fraud

CT woman pleads guilty to arranging 28 sham marriages
The Connecticut Post reports that 35-year-old Jodian Stephenson, of Bridgeport, pleaded guilty to one count of conspiracy to commit immigration marriage fraud in federal court in New Haven Monday.
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Couple accused of faking birth, death of baby
5 charged in retail fraud ring accused of stealing over $500,000
Lori Loughlin's daughters break social media silence
Felicity Huffman remorseful for role in college scandal, co-stars say
Elizabeth Holmes, Theranos founder, faces judge on fraud charges
EXCLUSIVE: Family lives in van after losing $10K to fake landlord
PD: Woman spent $12K using fake cards at Victoria's Secret
Michael Avenatti pleads not guilty to defrauding Stormy Daniels
Dating scam artist had 20 alleged victims in 8 states
Michael Avenatti charged with defrauding Stormy Daniels
New lawsuit alleges impostor Italian tomatoes in New Jersey
Felicity Huffman pleads guilty in college admissions scandal
Fake German heiress gets 4 to 12 years behind bars
Chinese families allegedly highest payers in college scandal
Most risky places to use your debit card
Doctors, CEOs in NY, NJ charged in massive telemarketing scam
'Maybe I need to go to prison': Ex-radio host speaks out on sentence
Lori Loughlin's daughter lashing out in wake of college scandal: Report
Show More
Show Fewer
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