fraud

Former funeral homeowner sentenced in decomposing bodies case
A former Colorado funeral home owner who helped her ex-husband hide nearly 200 decomposing bodies was sentenced to 30 years in prison Friday.
Local travel agent accused of taking money, not booking trips: FBI
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
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CA officials charge 21 people in hospice fraud exceeding $250M
Doctors, nurses arrested in California health care fraud investigation
Man who helped recruit players into point-shaving scheme pleads guilty
Customers say remodeling contractor took money, didn't finish jobs
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
Chicago small business owner says she lost over $8K to fraud
Dr. Oz video appears to target Armenian community in LA
'Ghost students' can enroll you in school, take loans out in your name
NorCal woman loses $176K after accepting job she thought was with FB
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
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More Stories
Local travel agent accused of taking money, not booking trips: FBI
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Doctors, nurses arrested in California health care fraud investigation
Man who helped recruit players into point-shaving scheme pleads guilty
Customers say remodeling contractor took money, didn't finish jobs
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
Chicago small business owner says she lost over $8K to fraud
Dr. Oz video appears to target Armenian community in LA
'Ghost students' can enroll you in school, take loans out in your name
NorCal woman loses $176K after accepting job she thought was with FB
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
Show More
Show Fewer