fraud
Husband-and-Wife Duo Convicted of Conspiracy to Commit $3.4 Million in Food Stamp Fraud
Husband-and-Wife Duo Convicted of Conspiracy to Commit $3.4 Million in Food Stamp Fraud
Husband-and-wife duo convicted of conspiracy to commit $3.4 million in food stamp fraud.
22 days ago
Court Rejects Man’s Claim to Full $4.8 Million Lottery Jackpot He Unwittingly Split With Scammers
Court Rejects Man’s Claim to Full $4.8 Million Lottery Jackpot He Unwittingly Split With Scammers
The Colorado Court of Appeals ruled that a man won't receive the full winnings of a $4.8 million ...
24 days ago
ICE Breaks up Massive Marriage Fraud Scheme, Charges Nearly 100 People
ICE Breaks up Massive Marriage Fraud Scheme, Charges Nearly 100 People
Nearly 100 people have been indicted, including an attorney, for participating in a massive marriage fraud ring in Houston, ...
2 months ago
Former Volkswagen CEO Charged With Fraud in Germany
Former Volkswagen CEO Charged With Fraud in Germany
FRANKFURT, Germany—German prosecutors charged former Volkswagen CEO Martin Winterkorn and four others with fraud in the emissions cheating ...
3 months ago
Fake Heiress’ Life of Luxury Left Others Footing Big Bills
Fake Heiress’ Life of Luxury Left Others Footing Big Bills
NEW YORK—Anna Sorokin traveled in celebrity circles and tossed $100 tips—all the more reason to believe she was ...
4 months ago
Man Raises Over $250,000 for Political Campaigns, Immigrant Families, and Keeps It for Himself, Feds Say
Man Raises Over $250,000 for Political Campaigns, Immigrant Families, and Keeps It for Himself, Feds Say
A Californian man has been accused of defrauding thousands of donors who believed they were donating to political ...
4 months ago
Woman Who Faked Pregnancy in Scam Indicted on Nine Felony Counts
Woman Who Faked Pregnancy in Scam Indicted on Nine Felony Counts
A Virginian woman is facing nine felony charges after duping a couple into believing that she was pregnant ...
4 months ago
Dad and Daughter Fined Millions for Stealing $9.5m Winning Lottery Ticket
Dad and Daughter Fined Millions for Stealing $9.5m Winning Lottery Ticket
A dad-daughter duo in the Toronto area has been sentenced to seven and four years in prison respectively ...
5 months ago
Ex-Grocery Store Owner Sentenced for Food Stamp Scheme
Ex-Grocery Store Owner Sentenced for Food Stamp Scheme
NEWARK, N.J.—The former owner of a small grocery store in New Jersey’s largest city is headed to prison ...
5 months ago
Bella Hadid, Kendall Jenner, Hailey Baldwin Among Those Facing Subpoenas Over Fyre Festival Fraud
Bella Hadid, Kendall Jenner, Hailey Baldwin Among Those Facing Subpoenas Over Fyre Festival Fraud
Supermodels involved in promoting the failed Fyre Festival, including Kendall Jenner, Bella Hadid, Emily Ratajkowski, and Hailey Bieber, ...
5 months ago
‘I Am a Good Person:’ Virginia Woman Keisha Williams Duped Dozens in $5 Million Scheme
‘I Am a Good Person:’ Virginia Woman Keisha Williams Duped Dozens in $5 Million Scheme
A Virginia woman who admitted to running a scheme that robbed more than 50 people out of their ...
6 months ago
Neiman Marcus Reaches $1.5 Million Data Breach Settlement
Neiman Marcus Reaches $1.5 Million Data Breach Settlement
AUSTIN—More than 40 state attorney generals have announced a $1.5 million settlement with The Neiman Marcus Group LLC ...
6 months ago
FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud
FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud
WASHINGTON—The email caught the executive at a small company by surprise one morning in 2016. The company’s owner, ...
7 months ago
Head of Veteran’s Charity Convicted of Misusing Funds
Head of Veteran’s Charity Convicted of Misusing Funds
The former director of a charity with a mission to help veterans has been convicted of spending funds ...
7 months ago
Trump Calls on Florida Elections to Be Called for Republicans, Alleges Fraud
Trump Calls on Florida Elections to Be Called for Republicans, Alleges Fraud
President Donald Trump urged Florida to declare Republicans Rick Scott and Ron DeSantis as the victors in elections ...
8 months ago
Wife of Israeli Prime Minister Goes on Trial for Fraud
Wife of Israeli Prime Minister Goes on Trial for Fraud
JERUSALEM—Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, appeared in court on Oct. 7 for the first hearing in ...
9 months ago
Shameless Thief Goes on Shopping Spree Using Lost Bankcard
Shameless Thief Goes on Shopping Spree Using Lost Bankcard
A woman in the UK has brazenly filmed herself going on a shopping spree using a bank card ...
1 year ago
How a Massive Pyramid Scheme in China Defrauded Millions
How a Massive Pyramid Scheme in China Defrauded Millions
A pyramid scheme in China has been revealed to have ensnared millions of investors, who have jointly lost ...
1 year ago
Man in Court After Pretending to Be a Children’s Hospital Doctor
Man in Court After Pretending to Be a Children’s Hospital Doctor
A 25-year-old man is facing the possibility of a jail sentence after impersonating a doctor at a children’s ...
2 years ago
New York state passes two bills to support small businesses
New York state passes two bills to support small businesses
Two new bills just passed in the state Legislature will provide financial support to nail salons and improve ...
2 years ago
Britain Charges Barclays, ex-Bosses With Fraud
Britain Charges Barclays, ex-Bosses With Fraud
LONDON—Barclays and four former top executives were charged with fraud on Tuesday over undisclosed payments to Qatari investors ...
2 years ago
DiCaprio returns Brando Oscar as part of US Justice Department Operation
DiCaprio returns Brando Oscar as part of US Justice Department Operation
Actor Leonardo DiCaprio has turned over an Oscar won by Marlon Brando to U.S. investigators probing alleged money ...
2 years ago
French presidential candidate Fillon under fraud investigation
French presidential candidate Fillon under fraud investigation
French presidential candidate Francois Fillon is now under formal investigation for fraud stemming from allegations his wife was ...
2 years ago
TRENDING NEWS