fraud
Husband-and-wife duo convicted of conspiracy to commit $3.4 million in food stamp fraud.
22 days ago
The Colorado Court of Appeals ruled that a man won't receive the full winnings of a $4.8 million ...
24 days ago
Nearly 100 people have been indicted, including an attorney, for participating in a massive marriage fraud ring in Houston, ...
2 months ago
FRANKFURT, Germany—German prosecutors charged former Volkswagen CEO Martin Winterkorn and four others with fraud in the emissions cheating ...
3 months ago
NEW YORK—Anna Sorokin traveled in celebrity circles and tossed $100 tips—all the more reason to believe she was ...
4 months ago

A Californian man has been accused of defrauding thousands of donors who believed they were donating to political ...
4 months ago
A Virginian woman is facing nine felony charges after duping a couple into believing that she was pregnant ...
4 months ago
A dad-daughter duo in the Toronto area has been sentenced to seven and four years in prison respectively ...
5 months ago

NEWARK, N.J.—The former owner of a small grocery store in New Jersey’s largest city is headed to prison ...
5 months ago
Supermodels involved in promoting the failed Fyre Festival, including Kendall Jenner, Bella Hadid, Emily Ratajkowski, and Hailey Bieber, ...
5 months ago
A Virginia woman who admitted to running a scheme that robbed more than 50 people out of their ...
6 months ago

AUSTIN—More than 40 state attorney generals have announced a $1.5 million settlement with The Neiman Marcus Group LLC ...
6 months ago
WASHINGTON—The email caught the executive at a small company by surprise one morning in 2016. The company’s owner, ...
7 months ago
The former director of a charity with a mission to help veterans has been convicted of spending funds ...
7 months ago

President Donald Trump urged Florida to declare Republicans Rick Scott and Ron DeSantis as the victors in elections ...
8 months ago
JERUSALEM—Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, appeared in court on Oct. 7 for the first hearing in ...
9 months ago
A woman in the UK has brazenly filmed herself going on a shopping spree using a bank card ...
1 year ago

A pyramid scheme in China has been revealed to have ensnared millions of investors, who have jointly lost ...
1 year ago
A 25-year-old man is facing the possibility of a jail sentence after impersonating a doctor at a children’s ...
2 years ago
Two new bills just passed in the state Legislature will provide financial support to nail salons and improve ...
2 years ago

LONDON—Barclays and four former top executives were charged with fraud on Tuesday over undisclosed payments to Qatari investors ...
2 years ago
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 Francois Fillon is now under formal investigation for fraud stemming from allegations his wife was ...
2 years ago