fraud

Grandson of mob boss John Gotti sentenced for COVID fraud
The grandson of mob boss John Gotti was sentenced by a Long Island judge to 15 months in federal prison on Monday.
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
Doctors, nurses arrested in SoCal health care fraud investigation
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LAPD officers arrested for alleged unemployment insurance fraud
Man who helped recruit players into point-shaving scheme pleads guilty
Carson couple arrested in elder abuse investigation
Proposal to show ID to vote in California could be on November ballot
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
90-year-old man scammed out of more than $800,000 in savings
Newsom files civil rights complaint against Dr. Oz
'Ghost student' scam uses AI to steal financial aid, feds warn
Governor calls out Dr. Oz video that appears to target Van Nuys bakery
Westwood man charged in $23 million homeless funding fraud
Woman loses $176K after accepting remote job she thought was with FB
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More Stories
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
Doctors, nurses arrested in SoCal health care fraud investigation
LAPD officers arrested for alleged unemployment insurance fraud
Man who helped recruit players into point-shaving scheme pleads guilty
Carson couple arrested in elder abuse investigation
Proposal to show ID to vote in California could be on November ballot
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
90-year-old man scammed out of more than $800,000 in savings
Newsom files civil rights complaint against Dr. Oz
'Ghost student' scam uses AI to steal financial aid, feds warn
Governor calls out Dr. Oz video that appears to target Van Nuys bakery
Westwood man charged in $23 million homeless funding fraud
Woman loses $176K after accepting remote job she thought was with FB
Show More
Show Fewer