Fraud

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

Fraud Cases Surge

Lauderhill officer's arrest, marriage-fraud ring charges, and Kissimmee mayor's theft allegations

11 ARTICLES

2h ago

Lauderhill Officer Arrested for Allegedly Using Dead Neighbor’s Identity to Take His Home

The Oct. 20 arrest follows a probe that alleges the officer used police databases and forged permit paperwork to create the appearance that the deceased still owned the property.

16 ARTICLES

3h ago

Feds Charge Six in Massachusetts Marriage-Fraud Ring

9 ARTICLES

4h ago

Kissimmee Mayor Jackie Espinosa Arrested on Grand Theft and Fraud Charges

Stories older than 24h

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

Fraud

Lauderhill Officer Arrested for Allegedly Using Dead Neighbor’s Identity to Take His Home

Feds Charge Six in Massachusetts Marriage-Fraud Ring

Kissimmee Mayor Jackie Espinosa Arrested on Grand Theft and 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