Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Former Stockton Unified School District president indicted on fraud, embezzlement charges
A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...
Couple pleads guilty to multi-million-dollar fraud
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
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Lake Havasu City Couple Indicted for Alleged Medical Fraud and FDA Violations
An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...
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Man admits to fraud to pay for wife’s plastic surgery, other things
According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...
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Investigation of voter registration fraud in Lancaster County moved to Pa. AG's office
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...
Atlanta investor sentenced to federal prison for $9 million ‘Cheetah Fund’ fraud scheme
ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...
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Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...