PPP Loan Fraud: Phoenix Business Owner Indicted
Phoenix business owner faces federal indictment for PPP loan fraud scheme. Investigation exposes fraudulent activities in COVID-19 relief program....
Texas Men Indicted in Death of 53 Migrants in Truck
Two Texas men face life sentences or death penalty after federal indictment for smuggling operation that killed 53 migrants in hot truck in San Antonio....
Men Posing as Police Accused of Kidnapping, Burning
Four Baltimore men are indicted for impersonating police officers and kidnapping three victims, including torturing them with blowtorches during robbery attempts....
Boston BLM Leader Indicted for Fraud
Boston Black Lives Matter leader Monica Cannon-Grant and her husband were federally indicted on fraud charges for allegedly misusing nonprofit funds intended for at-risk youth....
Marilyn Mosby Indicted on Federal Charges
Baltimore State's Attorney Marilyn Mosby was federally indicted on perjury and mortgage fraud charges related to purchasing Florida vacation homes using COVID-19 retirement withdrawals....
Baby Blue Indicted in $24M COVID Scam
Pretty Ricky member Baby Blue faces federal indictment for alleged $24 million COVID relief fraud scheme. The R&B group member could face serious charges....
Warren Ballentine Indicted on $10M Mortgage Fraud
Syndicated radio host Warren Ballentine faces federal indictment on $10 million mortgage fraud charges involving over two dozen properties in Chicago area....