New York attorney allegedly involved in mob-connected scam which encouraged clients to place winnings in shady investments.
Texas entrepreneur accused of scamming U.S. government’s Paycheck Protection Program out of $1.6 million to live the high life.
A drinker's desperation for his next tipple led him to make a number of outrageous and false claims to bar…
New York defendant rumbled thanks to spelling error on false death certificate allegedly submitted to avoid prison time.
Texas couple under investigation for fraud when wife tried to burn documents at their house but left the blaze unattended.
Pennsylvania scammer rumbled following grim discovery of her grandmother’s stored remains 15 years after the senior died.
Georgia malingerer faces federal charges for allegedly submitting bogus medical records claiming he had the virus, forcing Atlanta firm to…
Georgia man who shares name with the fleet-footed cartoon mouse is finally arrested for fraud offences dating back to January.
New Jersey man called dozens of pizzerias to order food for the police but never turned up to pay or…
A woman who worked as the financial secretary for a New Jersey church has been charged with embezzling over $560,000.
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