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
18 former NBA players have been arrested and charged with defrauding the NBA's health and welfare benefit plan
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