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 ...

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.

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.

Here are five physician fraud cases Becker’s has reported on since June 17: 1. Columbus, Ohio-based Robert Florea, MD, was sentenced to 24 months in prison for a $1.5 million Medicaid fraud scheme. Dr ...

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

Miami-based litigation boutique Levine Kellogg Lehman Schneider + Grossman is welcoming a former federal prosecutor back to the firm as a partner as it prepares for an upswing in fraud litigation.

A Wisconsin man described as an "investment advisor" by authorities has been charged with running a Ponzi scheme that bilked 128 investors out of more than $15.8 million over a six-year period ...

CHEYENNE — Out of 24 individuals flagged by the Laramie County Clerk’s Office for potential voting violations, two were found to have voted illegally last year, according to the Laramie ...