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
Apollo Nida, ex-husband of Phaedra Parks, is a free man. The convicted white collar criminal was released early from prison
Former Fugees star Pras Michel has been charged with illegally funneling large foreign donations to a major U.S. presidential campaign
Barack Obama’s ‘scandal-free presidency is in jeopardy following the indictment of his former White House counsel Gregory Craig on Thursday.
3 women who operated convenience stores in Los Angeles County, California are charged with a $6 million food stamp scam,
A homeless veteran and a woman behind a massive GoFundMe scam that raked in over $400,000 pleaded guilty Wednesday in
President Donald Trump’s former consigliere Michael Cohen confirmed a bombshell WSJ report that he paid a tech firm $50,000 to
Six Howard University financial aid employees were terminated in 2017 for embezzling $1 million in grant funds and tuition remission.
The Wells Fargo executive in charge of the unit that created 1.5 million fake bank accounts will walk away with