fraud

Rapper Sean Kingston, mother found guilty in federal fraud case
A federal jury found singer and rapper Sean Kingston and his mother, Janice Turner, guilty on all charges Friday evening in their luxury fraud scheme trial.
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More Stories
Music exec, alleged SoCal gang leader charged in 43-count indictment
Sam Bankman-Fried transferred out of New York
American couple held in Mexican prison over timeshare dispute
Shohei Ohtani's ex-interpreter has prison start postponed
Fmr. nurse admits to grooming, sexually abusing hundreds of victims
7 indicted in massive 'ramp-and-dump' investment fraud scheme: FBI
Jury convicts alleged ringleader of massive pandemic food fraud scheme
Victims of SNAP fraud will no longer be reimbursed for food benefits 
Grieving widower loses $80K to widespread gold scam
Conviction of Theranos' Elizabeth Holmes upheld by US appeals court
Steve Bannon pleads guilty in border wall fraud case
Former Gary Mayor Prince sentenced on federal wire fraud charges
Chicago business owner loses nearly $30K to check washing scam
Shohei Ohtani seeks $325K worth of baseball cards from ex-interpreter
Video shows woman charged in swiped-deed case trying to get more info
Woman arrested for impersonating nurses at several SoCal hospitals
Bank manager sentenced for stealing $200K from customer, DOJ says
Officials warned of 'insider threat' from polling place volunteers
Show More
Show Fewer