Tag: fraud

Two men have been arrested for allegedly impersonating federal agents in a scheme that included a plan to buy a weapon for a Secret Service member who was part of ...

“They said: You don’t have the money. And I said: Excuse me?"

Trump claimed that Brooks has become "woke."

The city of Fresno, California, lost about $400,000 to an internet scammer in 2020 and then covered it up, even going to the extent of denying a public record request ...

Six years ago, many were intrigued and concerned over the case of Sherri Papini, a mother of two who disappeared on Nov. 2, 2016, from Shasta County, California, and did ...

A former police chief in North Carolina apparently thought that he would be better off if authorities thought he was dead, but his plans were foiled and he ended up ...

Archer was sentenced to a year and a day in prison.

“The investigation is ongoing. We can’t comment further.”

Reporting a pregnancy to a place of employment is a routine part of planning for both the mom-to-be and the workplace. If a company offers maternity leave, that time is ...

In February 2018, Clifford signed a contract making Avenatti her lawyer in her legal action against Trump.

A 73-year-old Long Island woman beat a scammer at his own game and tricked him into getting arrested. "Bored grandma -- 1, bad guy -- 0," the woman, identified as ...

At its peak, Theranos was even valued at $10 billion.

From 2017-2020, approximately $3.9 million in false claims were filed to the NBA's health and welfare benefits plan.

Dr. Frank Patino is a living example of the saying "the higher you climb, the harder you fall." The charismatic character has become known for a variety of things, including ...