She spent COVID money on shopping, gambling, and rent. Fraud sentenced for a Fresno lady
A Fresno woman was sentenced in federal court on Monday for making…
Three Romanian suspects are accused of fraud and sexual attack in Brunswick County.
A trio of suspects from Romania are facing charges in connection to…
What users need to know about a report that says “criminal activity and fraud run rampant” on the Cash App.
A new report from Hindenburg Research, a short seller investment firm, released Thursday has…
George Santos confesses to using stolen checks in fraud.
Disgraced congressman George Santos reportedly admitted to guilt in one of many…
South Korean cryptocurrency developer Do Kwon is accused of fraud by US officials.
A South Korean crypto developer was charged on Thursday by U.S. prosecutors…
Do Kwon is accused of fraud in New York by US prosecutors.
Terraform Labs co-founder Do Kwon was charged by US prosecutors with orchestrating…
A California driving instructor is accused of staging automobile accidents as part of a fraud scheme.
California authorities have charged a defensive driving instructor with 54 felony counts…
A judge grants the “crime fraud exception” in the special counsel investigation into the secret Trump materials.
Special counsel Jack Smith's office presented sufficient evidence to establish that former…
Man receives 4 1/2 years in prison for his involvement in a $8 million internet romance fraud.
A Massachusetts man convicted of helping steal millions of dollars from hundreds…
Trump’s civil fraud trial is “written in stone,” according to a New York court.
In a ruling Tuesday, Justice Arthur Engoron denied a request from the…