bank fraud
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If You Didn’t Receive Your Tax Refund Check, This D.C. Mailman Might Be The Reason…Here’s Why
Hachikosela Muchimba was found guilty of stealing over $1 million in checks from his mail route.
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Florida Black Man Scammed More Than $1 Million in COVID Relief Using How Many Identities??
If convicted, Conrad Brandon Bernard faces up to 30 years in prison.
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Manhattan DA Investigating Trump and His Company for Possible Bank and Insurance Fraud
Here at The Root, we are very particular about how we talk about people. First, we don’t want to label anyone as something if that isn’t true and, secondly, we don’t want to get sued. But, whenever I hear that Trump is being investigated for anything my first thought is, “He did that shit.” Whatever…
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Republican Lawmakers Believe Michael Cohen Lied to Congress, Call for DOJ Investigation: Report
Ohio Rep. Jim Jordan and North Carolina Republican Rep. Mark Meadows—two of the feistiest participants during Donald Trump’s former fixer’s Michael Cohen’s testimony on Wednesday—have referred Cohen to the Justice Department claiming he “committed perjury and knowingly made false statements” during his GOP tongue-lashing disguised as a public hearing. The trouble seems to stem from…