A Stafford woman is accused of conducting a fraud scheme through AT&T, according to state police. Katie Ann Barnaby, 35, was ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
A complaint filed by the left-leaning watchdog group Accountable.US on Wednesday morning and shared exclusively with POLITICO, alleged that Robert F. Kennedy Jr. committed felony election fraud when ...
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.
Ted Farnsworth, former CEO of Helios and Matheson Analytics, lied about the success of MoviePass to attract investors.