fraud

Billionaire founder of electric truck manufacturer charged with fraud
Federal prosecutors in Manhattan on Thursday charged Trevor Milton, the billionaire founder of electric truck manufacturer Nikola, with securities fraud.
Former NYC Councilman sentenced to 3 months in prison for tax fraud
Avenatti sentenced to 2 1/2 years in prison for extortion
Man accused of pretending to be Trump, family online to defraud victims
Pa. man arrested for allegedly impersonating Trump's family in scheme
Small martial arts studio target of $35k social media ad scam
Man fraudulently obtained $5M in PPP loans, officials allege
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LIRR conductor arrested in alleged ticket fraud scheme
NYC Councilman removed from office after pleading guilty to tax fraud
'They're the scum of the earth,' says grandma scammed out of $9K
NYC Councilman pleads guilty to tax fraud
How to fight back against fraudulent unemployment claims
Ex-Bridgeport PD chief gets prison time for rigging police exam
FBI categorizes fake CDC vaccine cards as a crime
'Real Housewives' star charged in telemarketing fraud scheme
Scammers using stolen insurance info for false unemployment claims
Elder fraud on the rise: Red flags to watch for
Fake heiress who scammed NYC elite speaks out after prison release
Woman accused of buying homes, Chanel items in alleged PPP scam
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Former NYC Councilman sentenced to 3 months in prison for tax fraud
Avenatti sentenced to 2 1/2 years in prison for extortion
Man accused of pretending to be Trump, family online to defraud victims
Pa. man arrested for allegedly impersonating Trump's family in scheme
Small martial arts studio target of $35k social media ad scam
Man fraudulently obtained $5M in PPP loans, officials allege
LIRR conductor arrested in alleged ticket fraud scheme
NYC Councilman removed from office after pleading guilty to tax fraud
'They're the scum of the earth,' says grandma scammed out of $9K
NYC Councilman pleads guilty to tax fraud
How to fight back against fraudulent unemployment claims
Ex-Bridgeport PD chief gets prison time for rigging police exam
FBI categorizes fake CDC vaccine cards as a crime
'Real Housewives' star charged in telemarketing fraud scheme
Scammers using stolen insurance info for false unemployment claims
Elder fraud on the rise: Red flags to watch for
Fake heiress who scammed NYC elite speaks out after prison release
Woman accused of buying homes, Chanel items in alleged PPP scam
Show More
Show Fewer
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