Breaking News

U.S. News

Weird & Strange

Search results for

fraud

Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud

May 7, 2024

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

May 6, 2024

Brooklyn Federal Court Sentences Two for $10 Million Fraud Against JetBlue Airways

May 5, 2024

Florida Man Fraudulently Stole Homes In Virginia and North Carolina

May 5, 2024

Providence Man Sentenced in “Grandparent Scheme” Fraud Case

May 4, 2024

Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC

May 4, 2024

A judge's gavel - File Photo

Uncle Sentenced for Fraudulently Claiming Ownership of Queens Village Home

May 4, 2024

Increase in Vehicle Thefts and Fraudulent Banking Activity Reported in Roanoke County

May 4, 2024

Former Wise County man sentenced for income tax-related fraud

May 3, 2024

Couple Pleads Guilty in Queens Deed Fraud Scheme

May 3, 2024

Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud

May 2, 2024

Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother

May 2, 2024

Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic

May 2, 2024

Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies

May 2, 2024

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

May 2, 2024

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

May 2, 2024

United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392

May 2, 2024

Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent Schemes

May 2, 2024

Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud

May 2, 2024

New York City Police Department (NYPD) fleets of cruiser.

Uncle Sentenced for Fraudulently Obtaining Queens Village Home

May 1, 2024

Back Next