AG Letitia James says that the former president “falsely inflated his net worth by billions of dollars to unjustly enrich himself.” Lawsuit Filed Against Trump New...
When her mother became suspicious, Sabine Coll Boghici allegedly confined her to her home for months with physical threats. A woman in Brazil was arrested Wednesday...
The latest round of debt relief represents the first time the Education Department has approved fraud-related claims for students of an institution, DeVry University, that is...
The state attorney general’s office accused the former president and his family business of falsely inflating the value of assets and personal worth to lenders, the...
The man is facing a wire fraud charge, which carries a max sentence of up to 20 years in federal prison, along with a $250,000 fine....
As part of the proposed settlement, which awaits a judge’s approval, Franco did not admit any wrongdoing. All Parties Agree to Proposed Settlement Actor James Franco...
Private facilities testing at a religious festival in April faked at least 100,000 negative tests, leading the public to believe the event wasn’t a super spreader....
True figures could be even worse because data from the Federal Trade Commission only reflects scams reported by consumers. Crypto Scams Dupe Thousands of Americans The...
A Florida man was sentenced to more than six years in prison after fraudulently obtaining $3.9 million in COVID-19 relief funds and using that money for...
President Donald Trump has repeatedly claimed that mail-in voting will lead to voter fraud, suggesting that foreign countries will print counterfeit ballots, among other unsubstantiated concerns. ...