A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...

Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

Reginald Boulos, ex-presidential candidate, held by U.S. immigration authorities as lobbying and fraud probes resurface.

Alma Pak International LLC voluntarily recalled 400 boxes, weighing 30 pounds each, of its organic blueberries June 9 because they tested positive for Listeria monocytogenes, a disease-causing ...

Steven Piper is expected to testify against former Auto Masters owner and current Plaza Mariachi owner Mark Janbakhsh, court records show.

A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.

Legal Battle: Prosecution alleges delay tactics in Pune Porsche crash case as court hears charge framing against accused in blood sample swap.

From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...

Seven defendants in Arizona cases, including six Valley residents, have been charged as part of a nationwide crackdown on health care fraud.

The charges against Paterson Councilmen Michael Jackson and Alex Mendez were filed when indoor dining was still banned due to COVID.

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic analytics ...

A spokesperson for Iowa Attorney General Brenna Bird says prosecutors have filed felony charges in six cases of alleged election fraud. In March, Secretary of State Paul Pate announced an audit ...