fraud charges
"Basketball Wives: LA" star Brittish Williams scamming days are over, as she pleads guilty to 15 felonies surrounding fraud.
"Madea Goes To Jail" and "American Crime Story" stars have been indicted for scamming the PPP Loan program out of $3 million.
A Houston woman has been federally charged for receiving over $3.6 million through Paycheck Protection Program (PPP) loans and allegedly spending the money on a variety of high-end personal purchases.
(CNN Money) — Two billionaire brothers face federal fraud charges for selling stock in companies which they helped oversee and then trying to conceal some $550 million in gains. In a complaint issued late Thursday, the Securities and Exchange Commission said Sam and Charles Wyly attempted to hide their ownership and trading of stock in […]