Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Group-IB has observed scammers impersonating government officials to trick disaffected consumers into divulging card details ...
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...
Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" ...
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...