A former Phoenix, Arizona television news anchor, Stephanie Hockridge, has been sentenced to 10 years in jail for defrauding ...
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Criminal case against Letitia James is a 'garden variety mortgage fraud prosecution,' DOJ argues
The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...
A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...
Hockridge's attorneys described her as someone attempting to “support small businesses" and said she was misled by others. A ...
The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
An international team has uncovered widespread, long-running fraud in mathematical publishing, driven by the global obsession with impact factors, rankings, and citation counts.
One of the two front companies was located in Kentucky, according to prosecutors. Estonian man sentenced to 2 years in prison ...
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Dr. Wendy’s Lawyers Say Police Failed to Investigate Burglary at Heart of Insurance Fraud Case
It is common knowledge that other Real Housewives cast members have also been victimized after documenting their travel on ...
A former ABC15 news anchor was given a 10-year prison sentence for conspiracy to commit wire fraud, centering around a company she and her husband cofounded.
A Manchester man has been indicted for his role in a fraud scheme that allegedly stole more than $700,000 from California's ...
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