fraud

Texas woman added to FBI's most wanted fraudster list
Agents accuse her of committing $100 million in fraud through a kickback scheme.
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
Former Fresno congressman TJ Cox expected to report to federal prison
Retired couple speaks out after being scammed out of $845K
Couple convicted of elder financial abuse of Sanger golf course owner
Pop star Shakira is acquitted in a Spanish tax fraud case
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Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Closing arguments begin in months long Fresno County fraud trial
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Man pleads guilty to defrauding Bitwise investors of nearly $45M
South Korean police seek to arrest K-pop mogul behind BTS
Questions surround the future of Measure P after funds were embezzled
Former Fresno Arts Council employee pleads guilty to fraud
Fresno doctor, pharmaceutical rep from Clovis sentenced for fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
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More Stories
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
Former Fresno congressman TJ Cox expected to report to federal prison
Retired couple speaks out after being scammed out of $845K
Couple convicted of elder financial abuse of Sanger golf course owner
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Closing arguments begin in months long Fresno County fraud trial
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Man pleads guilty to defrauding Bitwise investors of nearly $45M
South Korean police seek to arrest K-pop mogul behind BTS
Questions surround the future of Measure P after funds were embezzled
Former Fresno Arts Council employee pleads guilty to fraud
Fresno doctor, pharmaceutical rep from Clovis sentenced for fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
Show More
Show Fewer