Tag: fraud

Five people were arrested for allegedly submitting false claims that their properties were damaged in the January Los Angeles wildfires, ...

A U.S. Customs and Border Protection officer was arrested after he allegedly used two sham businesses to illegally request and ...

DETROIT -- A former executive at a major Detroit nonprofit was sentenced Thursday to 19 years in prison for stealing ...

Without providing any evidence, Tesla CEO Elon Musk alleged the protests plaguing Tesla showrooms in the U.S. and Europe are ...

KALAMAZOO, Mich. -- A Michigan man who was upset that he had to watch pets while his girlfriend's family went ...

Authorities in India have arrested a man accused of impersonating a British cardiologist and performing dozens of surgeries with allegedly ...

Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal ...

Charlie Javice, 32, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase & Co. on ...

A 63-year-old businessman from Safdarjung Enclave lost Rs 33 lakh over eight months to scammers who promised to buy his ...

SAN FRANCISCO -- U.S. immigration officials are asking the public and federal agencies to comment on a proposal to collect ...