NEW YORK – The historic Manhattan grand jury indictment against former President Donald Trump contains about 30…
Fraud
21 Articles
21
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…
Two Arizona residents were arrested this week following an ongoing investigation into a CalRecycle fraud scheme involving…
A new bill to be introduced in the legislative session that begins tomorrow in Tallahassee aims to…
A new bill will be introduced in the legislative session that begins next week in Tallahassee. This…
After the case of the Miami lawyer and her husband, sued by a man who accuses them…