Fraud

Wire fraud Financial fraud Immigration fraud Credit card fraud Immigration document fraud Theranos fraud Document fraud Mail fraud Telemarketing fraud Immigration-document fraud

15 ARTICLES

yesterday

Lauderhill Officer Arrested for Allegedly Using Dead Man’s Identity to Seize Home

Investigators say he used police database access, forged documents plus the victim’s ID to claim possession and seek repayment, triggering felony counts and a multiagency investigation.

14 ARTICLES

yesterday

Kissimmee Mayor Jackie Espinosa Arrested on Grand Theft and Organized Fraud Charges

11 ARTICLES

last wk.

Federal Agents Search Rep. Ilhan Omar’s Washington Home

3 ARTICLES

2y ago

UCSF Administrator Sentenced to 20 Months for $1.5M Tuition Fraud

6 ARTICLES

2y ago

Colorado Funeral Home Scandal: Owners Arrested After Discovery of Nearly 200 Bodies

4 ARTICLES

2y ago

Army Employee Accused of $100M Fraud Scheme

Fraud

Lauderhill Officer Arrested for Allegedly Using Dead Man’s Identity to Seize Home

Kissimmee Mayor Jackie Espinosa Arrested on Grand Theft and Organized Fraud Charges

Federal Agents Search Rep. Ilhan Omar’s Washington Home

UCSF Administrator Sentenced to 20 Months for $1.5M Tuition Fraud

Colorado Funeral Home Scandal: Owners Arrested After Discovery of Nearly 200 Bodies

Nir Meir Indicted in $86M Real Estate Fraud Scheme

FanDuel Refuses to Return $20M Lost by Former Jaguars Employee

Martha Stewart Baked for Fellow Inmates in Prison

Former Disaster Recovery Group Manager Sentenced for $871,000 Theft

Army Employee Accused of $100M Fraud Scheme