Philly man sentenced to 6 years in prison for scheming to steal city homes
A Philadelphia man will spend six years in prison for forging documents and signatures to illegally transfer ownership…
Florida leads nation in internet fraud with rates 56% above national average
Florida residents are twice as likely to be victims of online scams compared to the national average, according…
Online tradie charged with stealing after allegedly taking deposits and not doing work
People hiring tradies off social media are being warned to proceed with caution, after a Perth man was…
Massachusetts advocates fear Trump’s bill unwinds health insurance program
BOSTON (AP) — In the state that served as the model for Obamacare, advocates and health care workers…
Houston duo accused of fraudulently using $75K of others SNAP benefits to run store out of apartment
HOUSTON – A man and woman are wanted, accused of a scheme where they used other people’s SNAP…
FBI Says It’s Uncovered Largest Medical Fraud in US History
Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history,…
What to know ahead of jury deliberations in Diddy Combs’ sex trafficking trial
NEW YORK (AP) — For seven weeks, a jury in Manhattan has listened as prosecutors laid out a…
Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion
PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and…
Accused of acting as a Chinese agent, NY governors’ ex-aide Linda Sun now faces pandemic fraud charge, too
NEW YORK — Already charged with acting as an illicit agent of the Chinese government, a former aide…
At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say – Orange County Register
Four people — two from Los Angeles, one from Compton and another from Victorville — were arrested Thursday,…