fraud

Texas Senator Uresti’s Attempt to Dismiss One of 22 Charges Denied

Summary: A federal judge denied Texas Democratic Senator Carlos Uresti’s plea to dismiss one of the 22 charges against him.…

Summary: Federal prosecutors claim notorious Ponzi scheme mastermind Scott Rothstein lied to them and does not deserve a reduced prison…

Summary: Ten people linked to NCAA basketball have been charged with fraud and corruption for taking part in a scheme…

Summary: A Whitby, Ontario lawyer and her husband are among those accused of running a scam that defrauded lenders of…

Summary: A pain drug producer of an opioid drug used to alleviate acute pain from cancer was making up information…

Summary: Mel B said her husband helped their nanny stay in the country so that he could sleep with her…

Summary: Disgraced attorney Jose Camacho was sentenced to a year in jail and 10 years of probation. After forging hundreds…

Summary: Auto Loan customers at Wells Fargo were charged for auto insurance despite not asking for it or needing it.…

Summary: Fyre Festival co-founder Billy McFarland was arrested for fraud on Friday. The disaster that was the Fyre Festival was…

Summary: Johnny Depp's ex-management company claims the actor physically abused his ex-wife Amber Heard. Last year, Amber Heard and her…

Summary: The organizers of the Fyre Festival have been sued for a third time in the span of a week.…

Summary: Disbarred attorney Domenick Crispino was sentenced to 11 to 22 years in prison for numerous real estate schemes that…