MoviePass, securities fraud

Dr. Emmanuel Hostin, husband of "The View" co-host Sunny Hostin, was accused of insurance fraud in a sweeping federal lawsuit ...
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
Mizhuara’s lawyers on Tuesday asked the court for the delay so a forensic psychologist could complete a report about Mizhuara ...
A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
A Painted Post woman is facing charges after allegedly using false information to steal more than $4,000 in welfare benefits ...
Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...