NY woman accused of Conn. shooting donation scam
5 days ago
shooting donation scam
Ex-DPS examiner gets probation for Texas driver's license scam
125 days ago
A former Texas Department of Public Safety license examiner and her accomplice have been sentenced to two years probation for operating a scam that got Texas driver's licenses for illegal immigrants.
2 men agree to prison terms for investment scam
171 days ago
Two men have agreed to 10-year prison terms for defrauding investors in their life settlements scam out of nearly $30 million.
NY caviar distributor pleads guilty in fraud scam
172 days ago
NY caviar distributor pleads guilty in fraud scam
Feds charge ex-Philly city worker in supply scam
172 days ago
A former mailroom worker at the Philadelphia Water Department is facing federal charges in what authorities call a million-dollar scam involving printer ink and toner cartridges.