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 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