Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...
Dr. Emmanuel Hostin, husband of "The View" co-host Sunny Hostin, was accused of insurance fraud in a sweeping federal lawsuit ...
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Karen Reeves, President and CEO of the BBB, recommends adding a few precautionary steps to the New Year’s resolution list and ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...