Popular Youtuber and Instagram influencer Omi in a Hellcat faces 514 years in prison after prosecutors indicted him and two associates
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne was sentenced to 17 years in prison for defrauding the federal Paycheck Protection Program
Ramon Abbas, an Instagram influencer from Nigeria, has pleaded guilty to defraud victims out of at least $24 million using email "phishing" scams
A Washington D.C. pastor faces 20 years in prison for fraudulently obtaining $1.5 million from the federal Paycheck Protection Program (PPP)
A Louisiana woman was arrested for refusing to return $1.2 million, mistakenly deposited into her brokerage account
A woman who believed she was communicating with pop singer Bruno Mars via text messages was scammed out $100,000
Kevin Hart's former personal shopper was arrested on Wednesday, after allegedly defrauding the actor/comedian
The Polk County Sheriff's Office announced the arrest of an 11th suspect who illegally received $2,000 in federal CARES Act Funds
U.S. defense lawyers representing Nigerian scammer Ramon Abbas, aka Hushpuppi, applied to withdraw from his case
A former employee at a Kroger store in Georgia is accused of scamming the supermarket chain out of nearly $1 million