Former prosecutors and legal experts think the fraud case against Rep. George Santos is obvious and simple to establish.
Federal prosecutors are presenting a straightforward fraud case against Rep. George Santos,…
Judges reject Laffitte’s second attempt to reopen the Murdaugh-related fraud case.
A federal judge on Wednesday turned down a second bid for a…
A 13-count indictment against George Santos for alleged fraud.
Rep. George Santos (R-N.Y.) was indicted Wednesday on charges related to alleged…
On the way out the door, Kanye West’s presidential campaign treasurer abruptly resigns and claims fraud.
In a letter obtained by Politico, ex-campaign treasurer Patrick Krason suggested that…
Check fraud and other reports.
Deputies received a report of fraudulent checks at 11:28 a.m. Monday from…
Feds claim that a former UK student accused of a $25 million fraud purchased a private plane, a home, and a Mercedes Benz.
A one-time University of Kentucky student stole more than $25 million from…
In the Frank Fraud Case, JPMorgan was mandated to cover Charlie Javice’s legal costs.
JPMorgan Chase & Co. must pay Frank founder Charlie Javice’s defense costs…
Jurors in the Gillum trial found him not guilty of conspiracy and fraud 10 to 2.
Jurors in the public corruption trial of Andrew Gillum and Sharon Lettman-Hicks wanted overwhelmingly…
An ex-director of the Miss Florida contest gets imprisoned for fraud.
The former executive director of the Miss Florida pageant has been sentenced…
Search for Jeannette woman suspected of abduction fraud cost thousands of dollars, according to police.
A Jeannette woman hid for about 20 hours in a detached garage…