fraud

Woman accused of embezzling $400K from football booster club
Investigators said the former treasurer used money for the nonprofit to pay her mortgage and credit card bills.
Elizabeth Holmes lets cameras into her home before heading to prison
Former Loretto executive pleads not guilty in COVID testing fraud case
Ohio woman accused of posing as registered nurse, physical therapist
Man who posed as NFL player charged with defrauding dozens of women
Former Chicago hospital CFO indicted in COVID-19 testing fraud scheme
Florida man accused of stealing at least $180K from 4 in Illinois
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Chicago woman facing charges linked to retail theft ring: officials
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
Texas woman added to FBI's most wanted fraudster list
Former Adams chief-of-staff Frank Carone arrested in bribery case
Comedian Carlos Mencia charged with 12 felony tax counts
Judge questions USAO as charges are dropped in hospital fraud case
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
Suburban alderperson accused of signing ballot with dead mother's name
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Elizabeth Holmes lets cameras into her home before heading to prison
Former Loretto executive pleads not guilty in COVID testing fraud case
Ohio woman accused of posing as registered nurse, physical therapist
Man who posed as NFL player charged with defrauding dozens of women
Former Chicago hospital CFO indicted in COVID-19 testing fraud scheme
Florida man accused of stealing at least $180K from 4 in Illinois
Chicago woman facing charges linked to retail theft ring: officials
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
Texas woman added to FBI's most wanted fraudster list
Former Adams chief-of-staff Frank Carone arrested in bribery case
Comedian Carlos Mencia charged with 12 felony tax counts
Judge questions USAO as charges are dropped in hospital fraud case
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
Suburban alderperson accused of signing ballot with dead mother's name
Show More
Show Fewer