Prosecutors say Rene Gaviola, 68, employed his son at Floss Family Dental Care, even though he isn't a licensed dentist, submitted several fake claims and pocketed the money.

Prosecutors say Ndem Oduu, admitted to depositing another person’s stimulus check in his own account, defrauding them of $1,200 that was meant to help the victim weather economic difficulties during the COVID-19 pandemic.

Prosecutors say Ethan Haim, 34, requested to reactivate his login access at Texas Children's Hospital, where he had a previous rotation during his residency to gain access to pediatric patients "under false pretenses and later disclosed it to a media contact."

Prosecutors say Khalia Douglas posted stories on her Instagram with captions flat out incriminating her saying: “SBA is back open. $350 for method. Yes, I’m doing applications $100 upfront & $2k when your money hits. You’ll need a real bank account.”