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The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
In a separate case, Abad allegedly received more than $41,000 in two PPP loans in 2021 from a fictitious baked-goods business he ran from his home. He also claimed he earned $100,000 in annual ...
Whitney Houston. The six-time Grammy winner died at age 48 in a hotel bathtub, deeply in debt. Despite making a $100 million deal with record label Arista in 2001, by the time of her death in 2012 ...
The Wades, who had worked in the agency’s detention department, are among about 20 former BSO deputies and correctional officers who have either been convicted at trial or pleaded guilty to the ...
This is a list of lists of deaths of notable people, organized by year. New deaths articles are added to their respective month (e.g., Deaths in February 2025 ) and then linked below. 2025
Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully ...
A North Carolina man was charged after reportedly trying to steal over $6 million in Paycheck Protection Program (PPP) loans for companies with names from "Game of Thrones."
Three Belleville residents who worked for the U.S. Department of Veterans Affairs in St. Louis County have been indicted on wire fraud charges of “scheming to falsely obtain” over $20,000 each ...