A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive COVID-era scheme, helping 65 clients secure fraudulent…
Parents in Minnesota were paid up to $1,500 per child if they enrolled kids for bogus treatments at two autism centers in the largest-of-its-kind fraud and…
Talk about some dirty diamonds. A descendant of the Cartier jewelry dynasty was sentenced to eight years in federal prison after confessing to running an unlicensed…
Three Southern California residents have been sentenced in a bizarre insurance fraud scheme which prosecutors say involved them staging fake bear attacks on high-end cars.It all…
An NYPD officer was indicted on charges of grand larceny and falsifying business records after allegedly fraudulently obtaining over $40,000 in federal loans that were supposed…
