A former New Jersey resident and three others have been charged in a $53 million check fraud scheme, officials with the U.S.

Otiz Swinton Jr., 37, was arrested in Orlando and charged again with multiple counts of fraud. Hillsborough County ...

A Cambodia-based gang with ties to North Korea has “stolen” billions of dollars from Americans through romance scams and ...

A little more than four years after President Donald Trump freed a little-known businesswoman from prison, a San Diego judge ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

A Wethersfield woman has pleaded guilty in a scheme which prosecutors say resulted in $1.8 million in fraudulent Medicaid ...

The Medicaid Fraud Control Unit says Joseph Chacon is the final member of a transportation scheme that defrauded the state’s ...

The press release said there were at least 100 victims affected by the scheme with an estimated loss of more than $100,000.

A Los Angeles County man pleaded guilty Tuesday to helping operate a $10 million financial fraud scheme that targeted more than 100 victims, many of them elderly. Lovert Che, 44, of Lomita entered his ...

On April 22, 2025, the Securities and Exchange Commission filed a civil enforcement action in the United States District Court for the ...

These scams have been a mainstay of financial fraudsters ... The Elements of a Pump-and-Dump In a pump-and-dump scheme, fraudsters will first accumulate a large position in a stock.

Two women from the Metro East were sentenced to federal prison for their roles in a scheme involving mail theft and more than ...