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The U.S. Department of Agriculture (USDA) has discovered a major food stamp fraud and bribery scheme, misappropriating ...
Cynthia Song, 43, of Arcadia pleaded guilty to conspiracy involving a scheme that bilked more than $11 million from up to 180 ...
Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.
She was told she won millions, but $400,000 later, a retired nun is out her life savings in a wide-ranging scam.
A Long Island ambulette company owner who lived lavishly on the backs of New York’s neediest has admitted to masterminding a ...
A Las Vegas couple has been accused of defrauding investors of more than $57 million in an elaborate exotic car scam.
In reality, Haugen had quite a journey himself. Raised Mormon in the Midwest, he eventually moved to Salt Lake City and first began acting and modeling for commercials there. Once he left the church, ...
Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...
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