Joanna Smith-Griffin Charged with Defrauding Investors of $10 Million in AllHere Education Fraud

Joanna Smith-Griffin Charged with Defrauding Investors of $10 Million in AllHere Education Fraud. Joanna Smith-Griffin, 33, the founder and CEO of AllHere Education, Inc., was arrested in North Carolina on Tuesday, facing multiple charges of securities fraud, wire fraud, and identity theft. The indictment, made public on the same day, claims that Smith-Griffin misled investors […]

Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud

Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud. A Georgia woman, Tyshion Nautese Hicks, 32, of Vienna, has been sentenced to 12 years in prison for her role in a staggering $30 million unemployment fraud scheme tied to the COVID-19 pandemic, along with an additional firearms charge. Tyshion Nautese Hicks, 32, […]