fraud

Houston mother-son duo accused of stealing more than $1M in scheme
Authorities said Regina Thomas, also known as Nikki Laday, and her son conspired in a scheme and stole more than $1 million from an older couple in the years following Hurricane Harvey.
Ohtani's ex-interpreter turns himself in, faces bank fraud charges
Capital One fixes issue for man who had $15K in fraudulent charges
New York AG questions whether company can handle Trump's $175M bond
Trump secures $175M bond in New York civil fraud case
Alex Murdaugh sentenced in federal court to 40 years in prison
Sam Bankman-Fried sentenced to 25 years in prison
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Texas AG Ken Paxton reaches deal in securities fraud case
Texas AG to reach deal dismissing securities fraud charges: Sources
NY appellate court rules Trump can post a lower bond of $175M
Paxton's felony charges could be withdrawn after 9 years: report
Trump's bond deadline approaches as NY AG prepares to seize assets
Trump's attorneys tell appeals court he can't secure $464M bond
Trump unable to make $464M bond in NY fraud case, lawyers tell court
Woman used stolen IDs to make $300K in fraud insurance claims: Records
Ex-Trump Organization CFO pleads guilty to perjury charges
Man's battle with bank lasts almost a year over fraudulent charges
Woman tells ABC13 $10K worth of checks stolen from her mail, rewritten
Man pleads guilty after trading on information from wife's work calls
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More Stories
Ohtani's ex-interpreter turns himself in, faces bank fraud charges
Capital One fixes issue for man who had $15K in fraudulent charges
New York AG questions whether company can handle Trump's $175M bond
Trump secures $175M bond in New York civil fraud case
Alex Murdaugh sentenced in federal court to 40 years in prison
Sam Bankman-Fried sentenced to 25 years in prison
Texas AG Ken Paxton reaches deal in securities fraud case
Texas AG to reach deal dismissing securities fraud charges: Sources
NY appellate court rules Trump can post a lower bond of $175M
Paxton's felony charges could be withdrawn after 9 years: report
Trump's bond deadline approaches as NY AG prepares to seize assets
Trump's attorneys tell appeals court he can't secure $464M bond
Trump unable to make $464M bond in NY fraud case, lawyers tell court
Woman used stolen IDs to make $300K in fraud insurance claims: Records
Ex-Trump Organization CFO pleads guilty to perjury charges
Man's battle with bank lasts almost a year over fraudulent charges
Woman tells ABC13 $10K worth of checks stolen from her mail, rewritten
Man pleads guilty after trading on information from wife's work calls
Show More
Show Fewer