Todd and Julie Chrisley are set to go on trial for tax evasion and bank fraud on Monday, May 16, in Atlanta
Draya Michele took to Twitter to ask "scamming scammers" a question about paying back a small business loan
Kimora Lee Simmons Allegedly Opened Multiple Shell Companies to Allegedly Help Husband Hide Millions
Kimora Lee Simmons Leissner is implicated in the white collar crimes allegedly committed by her estranged husband
A Georgia state official was fired after she wore a fake baby bump prosthetic to get paid maternity leave
Kimora Lee Simmons' estranged husband Tim Leissner was reportedly married to two women at the same time
A U.S. court has postponed Nigerian scammer Ramon Abbas's sentencing hearing from Valentine's Day to July 11
Maryland's top cop Marilyn Mosby was indicted for lying on mortgage loan applications for two vacation properties
Christmas came early for a self-professed "entrepreneur" who fleeced the government's pandemic relief PPP program to enrich himself
A former USC football player was arrested Monday and charged with defrauding California state's Covid-19 relief benefits
Jason Lary, the Mayor of Stonecrest, Georgia, was arrested and arraigned on federal charges of wire fraud related to the theft of federal PPP relief funds