The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...
Carlos Adames vs. Austin "Ammo" Williams for the WBC middleweight title is off after Adames was forced to withdraw due to ...
BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...
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Man convicted in $2M fake trading card fraud scheme
A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling bogus sports and Pokémon cards. Anthony Curcio, 45, of Redmond, Washington, ...
A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...
Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...
In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...
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First Brand executives from Northeast Ohio charged in alleged multibillion-dollar fraud scheme
Three Northeast Ohio men, including two brothers, face charges tied to a fraud that led to the collapse of First Brands Group ...
Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...
A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the electronic payments system Zelle.
The woman at the center of Minnesota’s massive childcare fraud scandal has spoken out, defending her actions while admitting ...
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