NEW YORK – The historic Manhattan grand jury indictment against former President Donald Trump contains about 30…
Fraud
32 Articles
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NEW JERSEY — A woman is charged with a multimillion-dollar insurance scam after filing false claims about…
GAINESVILLE — The former Florida lawmaker who sponsored the controversial appeal by critics of the “Don’t Say…
GAINESVILLE — The former Florida lawmaker who sponsored the controversial appeal by critics of the “Don’t Say…
Two men are arrested for stealing an elderly woman’s identity and purchasing several vehicles in her name…
The United States Department of Justice announced the arrest of a Miami man for alleged investment and…
BOGOTÁ (AP) — The Colombian government sued low-cost airline Viva Air for alleged fraud and deceptive product…
Viva Air will face a complaint for alleged fraud. In response to the complaint prepared by the…
By Jonathan Stempel NEW YORK, March 14 (Reuters) – Signature Bank and three former top executives were…
Two Arizona residents were arrested this week following an ongoing investigation into a CalRecycle fraud scheme involving…