Fraud Archives

The U.S. District Court of Minnesota says on its website that a scam with emails that look like they are coming from federal or state courts could infect recipients with computer viruses. (Photo: Thinkstock)

Op-Eds

How I was nearly conned out of $5,000, and what you can learn from it

Jonathan Rick -

February 5, 2022 10:16 pm

News

Tennessee senator expelled from state Senate over fraud conviction

Asher Notheis -

February 3, 2022 5:18 pm

A sign for the Department of Justice hangs in the press briefing room Thursday, April 18, 2019, in Washington, at the Justice Department. Attorney General William Barr was to speak about the release of a redacted version of special counsel Robert Mueller's report during a news conference,

News

Former military contractor sentenced to 10 years in prison for fraud and money laundering

Misty Severi -

January 21, 2022 10:15 pm

News

New Mexico school employee sentenced for stealing 3,000 iPods meant for Native American children

Christopher Hutton -

January 14, 2022 4:48 pm

Nurses Kristy Haynes, left, and Crysta Swift look over supplies inside a mobile emergency room set up outside Grady Memorial Hospital to help handle the ever-growing number of flu cases in Atlanta, Monday, Jan. 29, 2018. The trailer, called Carolinas MED-1, has 14 beds and will sit outside the hospital's main emergency room for 30 days to alleviate wait times and bed shortages.

News

Rhode Island man who faked his death to avoid sexual assault and fraud charges found alive in Scotland hospital

Virginia Aabram -

January 13, 2022 8:58 pm

Brooklyn Borough President Eric Adams speaks during a public remembrance to honor the life and legacy of U.S. Supreme Court Justice and former Brooklynite Ruth Bader Ginsburg, outside Brooklyn's, Municipal Building, Sunday Sept. 20, 2020, in New York.

News

Incoming NYC mayor to create office cracking down on waste and fraud

Asher Notheis -

December 29, 2021 5:45 pm

Officers with the U.S. Secret Service stand as Marine One, with President Donald Trump aboard, depart from the South Lawn of the White House, Sunday, Jan. 6, 2019, in Washington. Trump is en route to Camp David.

Crime

Nearly $100 billion in pandemic relief funds stolen, Secret Service says

Zach Halaschak -

December 21, 2021 9:49 pm

News

Former NFL football player given three-year sentence for COVID fraud scam

Elizabeth Faddis -

December 12, 2021 4:55 pm

News

New York attorney general seeks Trump deposition: Report

Ryan King -

December 9, 2021 6:50 pm

News

Two men stole $20 million through YouTube music royalties, prosecutors say

Christopher Hutton -

December 4, 2021 12:00 pm

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Tag: Fraud

How I was nearly conned out of $5,000, and what you can learn from it

Tennessee senator expelled from state Senate over fraud conviction

Former military contractor sentenced to 10 years in prison for fraud and money laundering

New Mexico school employee sentenced for stealing 3,000 iPods meant for Native American children

Rhode Island man who faked his death to avoid sexual assault and fraud charges found alive in Scotland hospital

Incoming NYC mayor to create office cracking down on waste and fraud

Nearly $100 billion in pandemic relief funds stolen, Secret Service says

Former NFL football player given three-year sentence for COVID fraud scam

New York attorney general seeks Trump deposition: Report

Two men stole $20 million through YouTube music royalties, prosecutors say

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