Law ❯ Crime ❯ Fraud

Theft

Legal Proceedings Court Proceedings Sentencing Probation Violation Arrest Warrant Anna Delvey Felony Charges Accusations Legal Actions Legal Consequences Trial Process Deceptive Practices Grand Larceny Federal Funds Elderly Victims Prosecution Appropriation Indebida Indictment Identity Theft Charity Fraud Litigation Charity Offences Organized Crime Car Sales Court Cases Charity Theft Qualified Theft Charity Crimes Lottery Theft Bank Fraud Corporate Fraud Money Laundering Municipal Fraud Cases Embezzlement

Nicki Minaj Alleges Nearly $25,000 in Unauthorized AmEx Charges

Her Instagram posts include transaction screenshots, with no public confirmation from law enforcement or American Express.

Queens Defenders Founder and Boyfriend Charged With $60K Fraud