News

Woman pleads guilty to role in Feeding Our Future fraud scheme after arrest before Dubai flight

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

Detroit federal grand jury indicts 2 accused of COVID-19 test billing fraud

Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...

Athletic Club: Iñaki and Nico Williams respond to fraud allegations

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Deputies working to identify suspect in connection with several fraud cases in Pueblo County

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Fraud at Arizona behavioral health homes limits options for families in need

There is overlap with the state’s sober living home crisis where some providers billed the state for services that weren’t ...
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Fatima DeMaria Charged In $1M Asylum Fraud Scheme

A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal ...

The Return Fraud Epidemic: How $103 Billion In Returns Are Costing Shopping And Sellers Big

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...

Former Pa. township official pleads guilty to bank fraud, tax evasion charges

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

Williams brothers say they have been falsely accused of fraud in Spain

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

Miami pastor, alleged fake immigration attorney charged in $21,000 fraud scheme, MDSO says

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...