Temecula Businessman Charged In $7M COVID Relief FraudHe used some of the money to buy a luxury car, and even trying to wire $150,000 of it to the African nation of Mauritania.
Comedian Kevin Hart Defrauded Out Of More Than $1M Allegedly By Former Personal ShopperA 29-year-old New York man has been charged with defrauding comedian Kevin Hart out of more than $1 million in unauthorized credit card purchases and charges.
Violent Felons Charged With COVID-19 Unemployment FraudThree felons convicted of violent crimes, including murder, were charged Tuesday with ripping off the state for unemployment benefits during the COVID-19 pandemic.
Coronavirus: 2 Inland Empire Men Charged In $4M Mask SchemeFederal prosecutors in New York said Monday that a pair of Inland Empire men allegedly tried to trick buyers into purchasing millions of dollars in protective medical equipment that they did not actually have.
LA District Attorney Issues Fraud Alert As Suspected Scammers 'Try To Cash In On Pandemic'According to the D.A., individuals are posing as health authorities from the World Health Organization and Centers for Disease Control and Prevention as part of an email phishing scam.
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.