Pyramid scheme allegedly defrauded 10K people of over $25 million
Brian Carn underreported his income that exceeded $1.4 million.
Ricky Taylor submitted 8 fraudulent applications, received almost $1.8 million in loans
FL woman allegedly set up two fraudulent fundraising campaigns last summer.
Rodney Locklear charged with embezzlement after his arrest for abusing minor from his church
Charges stem from Paul Mitchell’s admitted theft from church and daycare accounts.
Thomas Ostrosky stole from the Lazarus Experience, a ministry providing re-entry services to incarcerated men
Pastor allegedly took almost $200K intended for his church
The Lamb’s House board allegedly gave ‘blank check’ to Board President Mark Altomare
Reckless Saints of Nowhere founders face 18 years in jail