Philadelphia-based real estate influencers Gregory Parker and Danielle Parker have been indicted on federal fraud charges after prosecutors accused the couple of …
Tag:
Fraud and financial crimes
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News
Former Rep. Sheila Cherfilus-McCormick Barred From Federal Contracts Amid $5 Million FEMA Fraud Case
by Gee NYby Gee NYFormer U.S. Rep. Sheila Cherfilus-McCormick has been suspended from doing business with the federal government following allegations she fraudulently diverted millions in …
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News
Rep. Ilhan Omar Comes Under Pressure for Answers Over Alleged Fraud Links After Missed Hearing
by Gee NYby Gee NYA political dispute is intensifying in Minnesota after a Republican state lawmaker accused U.S. Representative Ilhan Omar of failing to cooperate with …
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News
Woman Outsmarts Scam Caller Who Claimed Her Grandson Needed $5,000 Bail: ‘I Know for Sure My Grandson is Upstairs’
by Gee NYby Gee NYA scam caller picked the wrong person after a quick-thinking grandmother in Ohio turned a frightening scam attempt into a lesson in …
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