A Washington D.C. pastor faces 20 years in prison for fraudulently obtaining $1.5 million from the federal Paycheck Protection Program (PPP)
A North Carolina woman allegedly went on a shopping spree with nearly $150,000 she illegally obtained
A woman who believed she was communicating with pop singer Bruno Mars via text messages was scammed out $100,000
U.S. defense lawyers representing Nigerian scammer Ramon Abbas, aka Hushpuppi, applied to withdraw from his case
A member of the hip-hop group Pretty Ricky was arrested and charged with wire fraud, bank fraud, and conspiracy
A Tennessee state senator has been charged with theft and embezzlement of over $600,000 in federal funds