fraud

Woman accused of embezzling $400K from football booster club
Investigators said the former treasurer used money for the nonprofit to pay her mortgage and credit card bills.
Clovis woman used company card for unauthorized purchases, DOJ says
Elizabeth Holmes lets cameras into her home before heading to prison
Ohio woman accused of posing as registered nurse, physical therapist
Man who posed as NFL player charged with defrauding dozens of women
Man who posed as 49ers player faces federal fraud charges
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
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'Miracle' immigration attorney accused of fraud across the nation
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
Texas woman added to FBI's most wanted fraudster list
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
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More Stories
Clovis woman used company card for unauthorized purchases, DOJ says
Elizabeth Holmes lets cameras into her home before heading to prison
Ohio woman accused of posing as registered nurse, physical therapist
Man who posed as NFL player charged with defrauding dozens of women
Man who posed as 49ers player faces federal fraud charges
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
'Miracle' immigration attorney accused of fraud across the nation
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
Texas woman added to FBI's most wanted fraudster list
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
Show More
Show Fewer