A member of the hip-hop group Pretty Ricky was arrested and charged with wire fraud, bank fraud, and conspiracy
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne, pictured with ex-girlfriend Karlie Redd, has been indicted
A reality TV personality who starred in VH1's Love & Hip-Hop: Atlanta has been arrested and charged with misusing over $2 million from the federal Paycheck Protection Program (PPP)
A former bank employee is accused of stealing more than $88,000 from a North Carolina bank, then posting photos of the stolen loot on social media
A former business manager and accountant for R&B singers Ne-Yo and Brian McKnight has been sentenced to serve more than
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A Wells Fargo employee was arrested last month when an undercover police officer observed him committing bank fraud. Marietta police
The Clinton campaign is under fire for repeatedly overcharging the credit cards of its poorest donors. It’s been reported that
The Wells Fargo executive in charge of the unit that created 1.5 million fake bank accounts will walk away with
A man duped a Brooklyn high school into going on a spending spree after he donated a $1.5 million check