Monroe County assistant prosecutor says evidence is clear that Mohammed Hassan forged a signature. Defense says chief witness ...
Carl Rinsch’s long-running legal battle with Netflix has officially reached its final chapter. The filmmaker was sentenced to ...
The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...
A woman once known online as “Cupcake Mom” is expected to plead guilty to wire fraud after authorities said she faked cancer and conned people ... Read More ...
Medicare loses up to $100 billion a year to fraud. Learn how scams work—and how the $1B HealthSplash case exposed a massive telemedicine scheme.
The SEC has resolved its fraud case against crypto platform NanoBit Limited, which was ordered to pay $5.4 million worth of ...
For more than three years, the case was held up amid questions over whether the pair were faking mental health symptoms to avoid facing prison time.
Lincoln Crime Stoppers is asking for the public’s help in finding suspects involved in two separate fraud cases that happened at different Walmarts on the same day.
Newly unsealed documents revealed that a San Antonio businessman behind CommonWealth Coffeehouse and Soccer Central has been indicted by the United States government on counts of bank fraud and ...