Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Dr. Emmanuel “Manny” Hostin, orthopedic surgeon and husband of The View co-host Sunny Hostin, has been accused of insurance ...
Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
A complaint filed by the left-leaning watchdog group Accountable.US on Wednesday morning and shared exclusively with POLITICO, alleged that Robert F. Kennedy Jr. committed felony election fraud when ...
Apple has reportedly fired around 50 employees for misusing a charitable grants program, taking the funds for themselves as ...