Tagged With Fraud

United Airlines has agreed to pay $49 million to resolve DOJ allegations of mail delivery data fraud


Scammers are targeting Texans as winter storm leaves many without power, feds warn


Kevin Hart's former personal shopper charged with using comedian's credit cards to spend $1 million on unauthorised purchases



A Republican congressman from Pennsylvania was instrumental in Trump's plan to shake up the Justice Department and overturn the election


Spiritual advisor to Barack Obama and George W. Bush sentenced to 6 years for multi-million dollar China bonds fraud


Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails



The owner of a Texas sports supplement company pleaded guilty to selling over $3 million in unregulated steroid-like drugs mislabeled as dietary supplements


A Texas hospice-chain owner led a $150 million scheme where he falsely told thousands of patients they had 6 months to live


A man in Atlanta faked a COVID-19 diagnosis, forcing his employer to shut down its facility and his co-workers to quarantine for no reason


A New York City gang accused of killing a 15-year-old boy also created a fake nonprofit to solicit donations and fund their lifestyles, prosecutors say


Jim Chanos sounded the alarm on day traders, corporate fraud, and gig-economy companies in a recent interview. Here are the 12 best quotes


Prosecutors who AG Bill Barr dispatched to investigate Trump's evidence-free claims of mass election fraud say they found no substantial irregularities



A married couple collected more than $1.6 million in debt collection scams across Arizona, according to lawsuit by state's attorney general


Rapper who bragged about getting rich off unemployment benefits in music video arrested for $1.2 million scheme, federal prosecutors say


Prosecutors accused a woman of fundraising for her son's funeral when in reality she had placed the boy for adoption


Penny stocks are cheap and often see massive gains, but they're also very risky. Here's what you should know before investing.



A former Amazon employee was arrested and charged with fraud, accused of issuing $96,500 in false refunds to himself and others


A Singapore businessman has been charged with committing nearly $1 billion in Wirecard fraud, report says


Nikola founder Trevor Milton's resignation amid fraud allegations marks a swift fall after a years-long climb


Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show