Fraud

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia

A federal program to rescue small businesses during the pandemic became a target for scammers.
01/21/2022

Marilyn Mosby, Baltimore Top Prosecutor, Facing Federal Perjury and Mortgage Fraud Charges

Known most widely for the Freddie Gray police murder trial, the one-time political rising star is accused of lying on financial documents to purchase property.
01/14/2022

Ex-NFL Player Clinton Portis Receives Prison Sentence In Fraud Scheme

Prosecutors say the former star running back was part of $2.9 million crime ring of retired players.
01/07/2022

Former Houston Megachurch Pastor Kirbyjon Caldwell Begins 6-Year Prison Sentence

He pleaded guilty to defrauding investors in March 2020.
06/24/2021

FBI Says Man Created Black Lives Matter Facebook Charity Page To Defraud Donors of $450,000

Officials say he spent solicited donations on himself.
03/17/2021

Columbian Social Media Influencer Jenny Ambuila Gets Arrested For Fraud In A Money-Laundering Probe

She's on house arrest after flaunting her luxury lifestyle.
04/04/2019

Mom Who Spent $25K On Son’s Opulent Arabian Prom Send-off Facing 140 Years Over Disability Fraud

Saudia Schuler is accused of falsely collecting disability.
08/15/2018

Report: Soulja Boy Scammed Out of $175K in Hoverboards

Customers used fraudulent credit cards for Souljaboards.
12/12/2015