Trio accused in fraud scheme to sell $200,000 worth of fake Jason Kelce memorabilia
A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...
First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct'
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
Couple pleads guilty to multi-million-dollar fraud
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
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Lake Havasu City Couple Indicted for Alleged Medical Fraud and FDA Violations
An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...
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North Dakota bill takes aim at crypto fraud with new consumer protections
Josh Askvig, state director of AARP North Dakota, speaks during a committee hearing on digital currency kiosks on Jan. 22, 2025. (Michael Achterling/North Dakota Monitor)BISMARCK, N.D. (North Dakota ...
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Former UE employee pleads guilty to fraud, forgery charges
According to court records, Zachariah Brock plead guilty as charged to multiple charges and will be sentenced in late February.
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Investigation of voter registration fraud in Lancaster County moved to Pa. AG's office
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...