Phoenix man who spent PPP loans on cosmetic dentistry, cryptocurrency sentenced
PHOENIX (AZFamily) — A Phoenix man who admitted to submitting false applications to receive more than $1 million…
FBI Top 10 Most Wanted Fraudsters List Unveiled by Kash Patel
COLUMBUS, Ohio — FBI Director Kash Patel unveiled the bureau’s new “Top 10 Most Wanted Fraudsters” list on…
Ex-WWE star Ted DiBiase Jr. found not guilty in Mississippi welfare fraud scandal
The ex-WWE star who was accused of using federal funds earmarked to social services for “needy families” to…
Berlin woman admits to $1.79M embezzlement from Ocean City-based home builder | News
OCEAN CITY, Md. – A Berlin woman has pleaded guilty to stealing nearly $1.8 million from an Ocean…
Ventura County man accused in $22M cryptocurrency fraud case
A Ventura County man is one of two defendants accused by federal prosecutors of defrauding investors of more…