Financier facing sentencing for $1.4 million fraud
3 days ago
Bjork pleaded guilty in February to wire fraud in what prosecutors termed a "scam within a scam" run by another adviser, David Salinas.
Feds, state detail crackdown on timeshare fraud
11 days ago
Complaints about timeshare fraud targeting sellers tripled from 2010 to 2011, when more than 6,000 people called a hotline about the problem, The Federal Trade Commission said.
NY woman pleads guilty to Newtown shooting fraud
11 days ago
Federal prosecutors say 37-year-old Nouel Alba, of the Bronx, pleaded guilty Thursday in Bridgeport, Conn., to wire fraud and making false statements.
Ex-Porsche CFO found guilty of fraud in VW bid
13 days ago
Porsche's ex-finance chief has been convicted of fraud after a court found he provided false information during the German sports car marker's failed 2009 attempt to take over Volkswagen AG.
8th person pleads in $30M NASA contract fraud
25 days ago
Michael Dunkel, 59, of Merritt Island, Fla., pleaded guilty in U.S. District Court in Alexandria to fraud for illegally receiving more than $4.4 million in government payments.
Cancer, rape fraud case bowls over Mich. community
31 days ago
Now 38-year-old Sara Ylen (WHY'-len) is charged with fraud, false pretenses and using a computer to commit a crime after state police found no doctor who diagnosed cancer.
Ex-Eagle Pass worker gets prison for fraud
32 days ago
Aguilar in November pleaded guilty to conspiracy to commit credit card fraud.
Nicaragua extradites US man in $137M fraud case
33 days ago
U.S. prosecutors say Hartman is one of seven people charged in Tampa, Florida, with operating an investment fraud scheme that bilked investors out of at least $137 million.
RI estate lawyer says he's innocent in death fraud
35 days ago
RI estate lawyer says he's innocent in death fraud
Memphis test fraud ringleader gets 7 years
35 days ago
The 59-year-old Mumford pleaded guilty to conspiracy to commit mail, wire, identification and Social Security fraud and one charge of aggravated identity theft.