Prosecutors questioned a California Republican activist about her contact with Trump administration officials over their ...
Prosecutors alleged that the couple has used the names “Pam Oliver” and “Eddie Hennessy” in a “deliberate attempt to mask ...
Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates for alleged ...
"Real Housewives of Potomac" star Wendy Osefo is being accused of using "40" different credit and debit cards and aliases.
India's financial crime fighting agency said on Thursday it has frozen multiple properties worth 14.53 billion rupees ($163.8 million) as part of its probe into an alleged loan fraud case of Anil ...
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N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud
Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...
A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...
Once the victims’ money was received, Cynthia Song, 43, took a 5% to 10% cut before sending the remaining funds overseas, ...
Two defendants who worked as physical therapists at Erie-based Hertel & Brown get probation at hearings where patients spoke ...
For the 25th anniversary of International Fraud Awareness Week, the Michigan Department of Insurance and Financial Services is providing tips to help the public protect their personal and financial ...
More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...
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