Fraud

U.S. Senator's son among four charged in Arizona dog deaths

The owners of a suburban Phoenix dog-boarding kennel and two caretakers, one of them the son of U.S....

Oct 16, 2014 10:16 AM EDT

U.S. judge scrutinizes HP shareholder deal in Autonomy case

A U.S. judge on Friday sharply questioned provisions of a shareholder settlement that would release ...

Sep 26, 2014 09:46 PM EDT

Afghan presidential rivals at last reach unity deal after disputed vote

The rival candidates in Afghanistan's messy election for a new president finally struck a power-shar...

Sep 20, 2014 07:30 PM EDT

Appeals court gives temporary okay to Wisconsin voter ID law

A U.S. appeals court in Chicago said on Friday that Wisconsin can implement its 2012 law requiring v...

Sep 13, 2014 09:50 PM EDT

'Java Juggs' coffee-stand brothel operator pleads guilty

The owner of Seattle-area drive-up coffee stands that offered caffeine and sex acts and earned hundr...

Sep 03, 2014 02:50 AM EDT

JPMorgan customers targeted in email phishing campaign

Fraudsters are targeting JPMorgan Chase & Cocustomers in an email "phishing" campaign that is unusua...

Aug 22, 2014 06:16 AM EDT

Woman Fakes Cancer: 21-Year-Old Brittany Ozarowski Pretends Illness For Heroin Money

Brittany Ozarowski, a Long Island 21-year-old with a heroin habit pretended to be cancer-ridden in o...

Apr 11, 2013 02:16 PM EDT

Astor's Son Prison: Anthony Marshall Loses Appeal, NY State Upholds Fraud Conviction

A New York state appeals court on Tuesday upheld the conviction of Anthony Marshall, who was found g...

Mar 26, 2013 06:52 PM EDT

$7 Billion Swindle: Investors in R. Allen Stanford's Ponzi Scheme Could Soon Get Money Back

Investors in a $7 billion Ponzi scheme orchestrated by former Texas tycoon R. Allen Stanford could f...

Mar 16, 2013 05:37 PM EDT

Michael Winans Sentenced: Member of Famous Gospel Music Family Sentenced to 14 Years for $8 Million Fraud, Ponzi Scheme

A member of the gospel music Winans family has been sentenced to nearly 14 years in prison for an $8...

Feb 28, 2013 02:04 PM EST

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