The guilty plea of Ted Farnsworth, former CEO of MoviePass' parent company, comes fewer than four months after former ...

The 34-year-old woman was just out of prison and in need of money when a person offered her S$60,000 a year to register ...

Three people have been charged in connection with a large-scale fraud investigation at a car showroom. Detectives have been ...

Anthony Sanders, a/k/a “Slanga” and Marlita Andrews have been charged with one count of conspiracy to commit wire fraud.

Sunny Hostin‘s husband, Emmanuel “Manny” Hostin, has been accused of federal insurance fraud in a new lawsuit. The orthopedic ...

The legislative analyst has a plan to fix the "structural insolvency" of the unemployment benefits fund — but businesses aren ...

Two suspected scammers have been indicted and arrested for what authorities are calling “a brazen scheme perpetrated by an ...

Aiden Pleterski, accused of defrauding investors out of tens of millions of dollars, is facing a new set of criminal charges.

The former chief executive of MoviePass’ parent company has pleaded guilty to charges of security fraud and conspiracy and ...