Browsing: fraud
As the Trump administration continues to investigate a series of alleged fraud schemes at Minnesota day care centers run by Somali residents,…
U.S. Rep. Sheila Cherfilus-McCormick reiterated her innocence Monday outside a Miami federal courthouse, where she faces charges of conspiring to steal…
Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the subprime auto…
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud…
A sweeping Reuters investigation has put a price tag on Meta’s tolerance for ad fraud: billions of dollars a year.…
A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars…
Carl Erik Rinsch had already burned through more than $44 million of Netflix’s money when the streaming giant wired him…
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China…
A highly entertaining and well-researched tour of wine fraud from ancient Roman times up to the present day.Combining history and…
For nearly three years, JPMorgan Chase has picking up the legal tab of Charlie Javice and Olivier Amar, the two…