MASTERMINDING A MULTI-MILLION DOLLAR DENTAL FRAUD SCHEME IS BEHIND BARS TONIGHT. STATE INVESTIGATORS SAY EVELYN CRUZ ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
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