Shelitha Robertson Sentenced for $15M Pandemic Loan Fraud
A former Atlanta city attorney, Shelitha Robertson, 62, has been sentenced to seven years in prison for her role in a massive $15 million pandemic loan fraud scheme. Records indicate…
A former Atlanta city attorney, Shelitha Robertson, 62, has been sentenced to seven years in prison for her role in a massive $15 million pandemic loan fraud scheme. Records indicate…
ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his…
An Illinois man is facing charges in connection with the fatal shooting of Kara Welsh, a national gymnastics champion, at an apartment near the University of Wisconsin-Whitewater campus. Chad Richards,…
A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human…
Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32,…
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national…
by Eniola Lasaki Nigerian cleric Dr. Abel Damina has responded to the N1 billion lawsuit involving Prophet Jeremiah Fufeyin and social media activist Vincent Martins Otse, also known as VeryDarkMan.…
MICHAEL AKINOLA Police intelligence operatives from the Commissioner of Police Special Squad 2 in Lagos State have apprehended a 22-year-old suspected internet scammer, Nelson Ozor, who allegedly posed as a…
A 48-year-old man was arrested by the Middelburg-based Serious Commercial Crime Investigation unit on October 14, 2024, as an additional suspect in a card skimming fraud case. The first accused,…
An incriminating document obtained by SecretsReporters has revealed that Engineer Eguche Friday, a Deputy Director at the Revenue Mobilization and Fiscal Commission (RMAFC), is allegedly involved in contract racketeering exceeding…
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