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Fraud and false statements
July 14, 2016
Ohio man who fled to Peru to avoid charges pleads guilty
An Ohio man who fled to Peru more than a decade ago to avoid prosecution for what authorities say was a $65 million Ponzi ...
July 13, 2016
Dr. Phil sues National Enquirer over spousal abuse articles
"Dr. Phil" McGraw and The National Enquirer are lining up for a courtroom brawl after the television talk show host and his ...
July 12, 2016
Fugitive polygamous leader wants charges dropped
Polygamous leader Lyle Jeffs is a fugitive after slipping out of a GPS ankle monitor last month, but that isn't stopping his ...
July 11, 2016
Beware of scary Brexit headlines pushing you to buy gold
If you thought the Brexit vote was scary, check out the full page newspaper ad that recently appeared in The New York Times ...
July 08, 2016
US Rep. Corrine Brown indicted after fraud investigation
U.S. Rep. Corrine Brown of Florida and her chief of staff pleaded not guilty Friday to multiple fraud charges and other ...
July 07, 2016
Wendy's says more than 1,000 restaurants affected by hack
Wendy's said hackers were able to steal customers' credit and debit card information at 1,025 of its U.S. restaurants, far ...
July 06, 2016
Ex-executive at investment bank admits to $38M fraud scheme
An ex-executive at a New York investment bank has admitted to defrauding investors of more than $38 million, blaming it on ...
July 04, 2016
Israeli court convicts prominent tycoon of securities fraud
An Israeli court has convicted one of the country's most prominent businessmen of securities fraud. The Tel Aviv District ...
June 28, 2016
Indictment charges 3 men with bilking movie investors
Three men were arrested Tuesday on charges that they cheated investors who thought they were contributing over $12 million ...
June 27, 2016
'Dance Moms' star Abby Lee Miller pleads in bankruptcy case
"Dance Moms" star Abby Lee Miller pleaded guilty Monday to bankruptcy fraud and failing to report thousands of dollars in ...
June 24, 2016
Filipino man charged with stealing from high-profile victims
A Filipino man has been charged with stealing the identities of high-profile victims to pilfer money from them.
June 22, 2016
Dem congressman offers resignation after conviction
Democratic Rep. Chaka Fattah of Pennsylvania offered his resignation from the House effective Oct. 3 following his conviction ...
June 22, 2016
Feds charge 300 in nationwide health care fraud sweeps
Health care fraud sweeps across the country have led to charges against 300 people including doctors, nurses, physical ...
June 22, 2016
Judges consider verdicts in trial of Spain's princess
A near six-month tax fraud and embezzlement trial involving Spain's Princess Cristina, her husband and 15 other defendants ...
June 21, 2016
The Latest: 'Dance Moms' star to plead guilty in fed court
The Latest on 'Dance Moms' star getting ready to plead guilty to federal bankruptcy fraud and currency reporting charges: ...
June 21, 2016
'Dance Moms' star to plead guilty to fed charges on Monday
"Dance Moms" star Abby Lee Miller is scheduled to plead guilty next week in Pittsburgh to bankruptcy fraud and failing to ...
June 20, 2016
Polygamous leader Lyle Jeffs flees home confinement
Polygamous sect leader Lyle Jeffs has fled home confinement in Salt Lake City less than two weeks after he was let out of ...
June 17, 2016
Hollywood superhero proves to be Kryptonite to fraud scheme
A criminal scheme worthy of Lex Luthor unraveled with the help of Supergirl, authorities said: An international ...
June 13, 2016
Prosecutors: Ex-California senator to plead guilty to bribe
The last of three state senators whose indictments roiled California state government agreed to plead guilty Monday to ...
June 08, 2016
Correction union boss, hedge fund founder face fraud charges
The longtime head of the nation's largest municipal jail guard union was paid tens of thousands of dollars in cash, delivered ...