A New York litigation funder and the fifth member of a $31 million trip-and-fall fraud scheme has been arrested and...
mail fraud News
A federal grand jury in Worcester, Massachusetts, brought additional charges against two men in connection with their involvement in an...
A federal grand jury has indicted a former Virginia attorney on charges that she defrauded elderly clients out of money...
A New Hampshire woman has pleaded guilty to sending 12 letters demanding nearly $400,000 in compensation from restaurants and food...
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her...
A North Carolina woman has been sentenced to 18 months in prison for embezzling more than $330,000 from a man...
Three men have been convicted in a trip-and-fall scheme that recruited low-income people and the homeless to defraud New York...
A former Maryland resident who ran a telemarketing business hawking light bulbs and cleaning supplies has pleaded guilty to federal...
Two New Jersey siblings have been convicted of running a multi-million-dollar invoice scheme that defrauded a company where one of...
The owner of a Connecticut pizza parlor has pleaded guilty to a fraud charge for setting fire to his own...