fraud

This is one of those stories that would make a great script for an Adam Sandler movie. Except, it's the tragic tale of a life ruined by lax laws and ...

Following an appeals court decision that reduced the $454 million bond imposed in his New York fraud case, former President Donald Trump posted the lower amount -- much to the ...

"I was responsible at the end of the day."

"These diligent efforts have included approaching about 30 surety companies through 4 separate brokers."

One Taiwanese man’s effort to bilk insurance companies of more than a million dollars has left him facing criminal charges after the scheme he allegedly concocted led to the amputation ...

A Harvard Business School professor whose research into why people cheat and act dishonestly was found by an internal probe to have cheated and acted dishonestly, according to The Harvard ...

Four people have been sentenced after authorities dismantled a fake marriage operation that fraudulently sought green cards for at least 600 immigrants. The mastermind of the scheme, Marcialito Biol Benitez, ...

A Texas man who launched an aggressive campaign to prevent former President Donald Trump from appearing on the ballot in 2024 has been arrested on tax fraud charges. John Anthony ...

A Black Lives Matter activist in the United Kingdom has been convicted of fraud after spending nearly $40,000 in charitable donations on hair appointments, take-out food and other personal expenses. ...

There was some good news and some bad news for former President Donald Trump and his legal team Friday in a pair of decisions from an appellate judge in New ...

The judge presiding over the New York civil fraud case against Donald Trump was obviously annoyed by the former president's legal team during cross-examination of an important witness Wednesday. Manhattan ...

Former President Donald Trump reacted to the criminal indictment of Hunter Biden on Thursday. Trump, the leading GOP contender in the 2024 presidential race, pointed to the gun charges as ...

Hunter Biden can expect to get slapped with a new round of criminal charges -- soon. Prosecutors indicated that they plan to ask a grand jury to return an indictment ...

Apparently, in some states, recycling can go too far. According to a media release from the office of the California attorney general on Tuesday, eight members of a family are ...

An alleged Medicaid scam is being investigated in which an Arkansas psychiatrist is being accused of holding people against their will while billing Medicaid for exorbitant sums. The Arkansas Attorney ...

A man in his mid-20s is facing some very serious charges after police discovered a bizarre deception scheme fooled two high schools. According to KLKN-TV, in Lincoln, Nebraska, 26-year-old Zachary ...

"SBA was tasked with taking on an oversized role"

The Trump family can cross off one politically charged legal wrangle brought about by a leftist prosecutor. A New York appeals court on Tuesday removed Ivanka Trump as a co-defendant ...

While Hunter Biden may be the poster child for the underbelly of debauchery and criminal activity among the children of the Washington elite, a new report in the New York ...

Guilty of a non-violent misdemeanor that’s liable for a substantial prison sentence? No Second Amendment for you, bad guy. Give us your guns, the U.S. government has said. Not anymore, ...