fraud

Retired couple speaks out after being scammed out of $845K
A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.
Pop star Shakira is acquitted in a Spanish tax fraud case
Popular Italian food brand sued for 'tomato fraud'
Former HOA manager charged with theft from employer, Pct. 4 says
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
More Stories
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
Body shop stole cars using fraudulent liens, Houston police say
Prosecutors rest their money laundering case against Judge KP George
County DA fraud examiner tells jury how she said KP George stole money
Man who helped recruit players into point-shaving scheme pleads guilty
USPS investigating Spring Branch ISD resident property tax mail fraud
Mom says she was fraudulently charged $11K at Cypress-area gym
2 tax office employees accused of taking bribes in scheme: Pct. 1
Liberty Co. developer to settle alleged scheme targeting Latinos
Show More
Show Fewer
More Stories
Pop star Shakira is acquitted in a Spanish tax fraud case
Popular Italian food brand sued for 'tomato fraud'
Former HOA manager charged with theft from employer, Pct. 4 says
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
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
Body shop stole cars using fraudulent liens, Houston police say
Prosecutors rest their money laundering case against Judge KP George
County DA fraud examiner tells jury how she said KP George stole money
Man who helped recruit players into point-shaving scheme pleads guilty
USPS investigating Spring Branch ISD resident property tax mail fraud
Mom says she was fraudulently charged $11K at Cypress-area gym
2 tax office employees accused of taking bribes in scheme: Pct. 1
Liberty Co. developer to settle alleged scheme targeting Latinos
Show More
Show Fewer