All the headlines from our Fraud Topic Page, ordered by recency.
Oct 12 2023 // Three teenagers were among four people killed in a fiery crash involving a stolen SUV fleeing from an attempted traffic stop in Maryland, police said on Monday.The driver of the vehicle was identified as Marquay Swann, 14,...
Oct 11 2023 // A St. Petersburg pastor and head of a drug recovery program, along with his wife, mother and others, is awaiting trial after authorities say he ran a theft ring that stole tools from Home Depot and sold them on eBay for...
Oct 11 2023 // Bobby Levell Gilbert, Jr., 66 of Santa Ana, California, and owner of B & J Tree Service, has been charged with 96 felony counts for alleged wage theft, denial of workers’ compensation benefits to employees,...
Oct 10 2023 // FORT LAUDERDALE, Fla. (AP) — How much is Donald Trump`s Mar-a-Lago worth? That`s been a point of contention after a New York judge ruled that the former president exaggerated the Florida property`s value when he said...
Oct 6 2023 // A 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback and money laundering scheme.A federal grand jury in Houston returned the...
Oct 6 2023 // A New Jersey insurance agent and the owner of painting company were arrested this week on allegations of insurance fraud.Morris County Prosecutor Robert J. Carroll and Morris County Chief of Detectives Robert McNally...
Oct 4 2023 // A Georgia woman has been charged with faking hospital reports to the tune of $1.5 million in an effort to defraud her insurance companies, authorities said. Denna Rochelle Conaway, 54, of Rome, Georgia, claimed that her...
Oct 4 2023 // Elon Musk was ordered by a U.S. judge to face most of a lawsuit claiming he defrauded former Twitter shareholders last year by waiting too long to disclose that he had invested in the social media company, which he later...
Oct 4 2023 // They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet paper documents still rule in the $25 trillion global cargo trade with four billion of them in circulation at any...
Oct 2 2023 // A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S. government lawsuit accusing it of fraudulently obtaining payments from a fund meant to compensate victims of Bernard Madoff’s massive...
Oct 2 2023 // An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general, allowing the case to proceed days after a judge ruled the former president...
Oct 2 2023 // New York Gov. Kathy Hochul has signed three bills into law that affect workers, including one raising the minimum disability benefit under workers’ compensation, over three years.The workers’ comp legislation...
Sep 28 2023 // A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection with her operation of a temporary employment agency, according to officials.Dam Ngoc...
Sep 27 2023 // Target Corp. is closing nine stores in four states to stem losses from rising retail theft.One Manhattan location will be shuttered, along with two in Seattle, three in Northern California and three in Portland, Oregon,...
Sep 27 2023 // Donald Trump was found liable for fraud for exaggerating his net worth by billions of dollars a year on financial records submitted to banks and insurers, a major blow to the former president in the biggest civil case...
Sep 27 2023 // The defendants in the corruption case involving U.S. Senator Robert Menendez include a former New Jersey insurance broker who was convicted of premium fraud in 2011 and lost his insurance license.Jose Uribe allegedly got...
Sep 26 2023 // A Kansas woman has been sentenced to 18 months of probation for insurance fraud, the Kansas Insurance Department (KID) announced.Carolyn Engelhardt, age 30, pleaded guilty in the District Court of Norton County on July 25,...
Sep 25 2023 // A Bothell, Washington man was added to Insurance Commissioner Mike Kreidler’s Insurance Fraud Most Wanted list.Clinton Jonathan “Sonny” Behrends failed to appear at his arraignment after being charged by...
Sep 22 2023 // A former Minnesota insurance broker has been charged with fraud for allegedly inventing customers and fake Social Security numbers to earn nearly $650,000 in improper commissions.Kevin Anthony Meyers, 48, allegedly...
Sep 20 2023 // Three artworks believed stolen during the Holocaust from a Jewish art collector and entertainer have been seized from museums in three different states by New York law enforcement authorities.The artworks by Austrian...