Federal agents arrested an Atlanta-area man who tried to cash a $32 million tax refund check at a bank in Ohio. Christopher Dowtin of Jonesboro, Georgia, fraudulently filed
Sean Kingston broke down and cried after a jury convicted him and his mother of wire fraud in a Florida courtroom on Friday, the NY Post reported. A WPLG reporter was in
DJ Envy's former business partner Cesar Pina has broken his silence following his arrest on a single charge of wire fraud
A woman is out $1,000 after a man sent himself $1,000 via her Cash App instead of putting his number in her phone
Jen Shah, star of "Real Housewives of Salt Lake City," was sentenced Friday to 6.5 years in prison for defrauding the elderly
‘Real Housewives of Salt Lake City’ star Jen Shah pleads guilty to scamming $5M from elderly victims
Real Housewives of Salt Lake City star Jen Shah pleaded guilty to running a $5 million nationwide marketing scam
Former Florida gubernatorial candidate Andrew Gillum and an associate were indicted Wednesday on conspiracy and wire fraud charges
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)