Beverly Hills Realtor, Alleged Accomplice Charged With Burglarizing Celebrity HomesCelebrity victims include Usher, Adam Lambert, reality TV personalities P.K. and Dorit Kemsley, and former NFL player Shaun Phillips.
New Phony Contract Scam Takes Aim At Reality TV Stars And Their WalletsIt all sounds too good to be true. And as it turns out, it is.
'Brainiac' Who FBI Says Was Hired To Take Tests For Rich Kids RevealedHarvard-educated and a former tennis pro, Mark Riddell could ace the SAT or ACT the feds allege.
Trump: Russian Charged With Meddling In Election Wasn't In My CampaignFederal prosecutors charged 44-year-old Elena Alekseevna Khusyaynova, of St. Petersburg, Russia, with conspiracy to defraud the United States.
Fake Funeral Fund Scam Leads To Arrest Of Man, 2 TeensWhat appeared to be a kind gesture for the family of a boy who was allegedly dead turned out to be a scam, according to Victorville police.
GOP Congressman Suspends Re-Election Campaign After Being Charged With Insider TradingCollins' decision not to actively campaign could give his opponent, Democrat Nate McMurray, an opportunity to pick up the heavily Republican western New York district, which stretches between the suburbs of Buffalo and Rochester.
Uber Drivers Accused Of 'Vomit Fraud' By Overcharged PassengersDrivers are being accused of "vomit fraud," as many of the Uber employees allegedly claim their passengers threw up in the car after being picked up from a night of partying.
Theranos Founder Charged With Wire Fraud, ConspiracyTheranos founder Elizabeth Holmes has been indicted on federal wire fraud charges.
LAPD: Man Who Posed As Immigration Lawyer Alleged To Have Demanded Sex For Legal ServicesThe Los Angeles Police Dept. said Jose Morales, 67, was arrested on April 26 after a woman reported he tried to convince her to have sex with him in exchange for a discount on legal services regarding her husband's immigration case.
Burglar Collected Rent After Breaking Into Home, Police SayA burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Elizabeth Holmes, Founder Of Theranos, Charged With 'Massive' FraudTheranos founder and CEO Elizabeth Holmes defrauded investors in raising more than $700 million in funding for her blood-testing startup, the U.S. Securities and Exchange Commission said on Wednesday.
2 Men Face Almost 500 Counts Of Engineering Fraud Across 50 CitiesBetween 2003 and 2014, the two suspects allegedly prepared fraudulent structural engineering plan set pages, structural observation reports and structural calculation sets in the name of their former employer, Palos Verdes Engineering.
The Fed Drops The Hammer On Wells FargoThe Fed handed down unprecedented punishment for what it called the bank's "widespread consumer abuses," including its notorious creation of millions of fake customer accounts.
San Gabriel Lawyer Admits Running $50 Million Visa-Fraud ScamAuthorities say 35-year-old Victoria Chan pleaded guilty Monday to visa fraud, wire fraud and money laundering.