Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...
Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...
Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.
State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...
Craig Callaway was accused of fraudulently obtaining mail-in ballots and then submitting them on behalf of unsuspecting ...
An Amtrak employee has admitted to earning thousands of dollars from his involvement in a scheme that defrauded the national ...
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...
One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...
Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.
He stole other inmates’ identities to continue the royalites scheme outside of prison and claimed $8 million “to support his ...
Craig Callaway, a former Atlantic City council president and longtime N.J. political organizer, has admitted to casting fraudulent mail-in ballots during the 2022 general election.