Fraud
Social Security Disability Fraud In Puerto Rico: Probe Leads To Arrests, Prompts Call For Reform
75 arrests have been made in a multimillion dollar fraud case that is being reported as the largest Social Security fraud case seen in the history of the United States.
'Fake Cubans' Visa Fraud Trend Growing, Says US Immigration And Customs
A trend of visa fraud in the United States has seen citizenship-seekers from various countries pretending to be Cuban in order to secure the unique immigration privileges afforded them.
Teresa And Joe Giudice, ‘Real Housewives Of New Jersey’ Stars, Released From Jail On $500,000 Bond
Teresa and Joe Giudice face bank fraud charges, released on $500,000 bond each.
Ana Torroja Fraud: Spanish Singer Might Be Facing 3 Years In Jail
Ana Torroja is being sued for tax evasion and fraud.
Jeremiah Wright's Daughter Indicted: What Did Jeri Wright Do To Be Charged With Fraud?
"Incendiary" pastor Jeremiah Wright's daughter has been indicted on fraud and other charges.
Octomom Fraud: Why Is Nadya Suleman Under Investigation For Welfare Fraud?
"Ocotomom" Nadya Suleman is under investigation for possible welfare fraud.
Apple Trader Scheme & Fraud: Former Rochdale Securities Trader Arrested; Charged for $1 Billion Apple Stock Wire Fraud
David Miller, a former New York trader for Rochdale Securities, has been arrested today by federal agents and charged with wire fraud in an attempt to profit from a $1 billion purchase of Apple stock.
Mexican Drug Kingpin's Daughter Pleads Not Guilty to Fraud
A woman thought to be the daughter of a notorious Mexican drug lord appeared in U.S. federal court in San Diego on Thursday to plead not guilty to charges of trying to illegally enter the United States using fraudulent documents and a fake identity.
Mexican drug kingpin's daughter pleads not guilty to fraud
A woman thought to be the daughter of a notorious Mexican drug lord appeared in U.S. federal court in San Diego on Thursday to plead not guilty to charges of trying to illegally enter the United States using fraudulent documents and a fake identity.
Ohio voter fraud billboards to come down, sponsor stays unnamed
More than 140 billboards in Ohio and Wisconsin warning of the criminal consequences of voter fraud will be taken down starting on Monday after the sponsor chose to remove them rather than reveal its identity, the billboard owner said.