Tag: Fraud

Four individuals from Southern California have been taken into custody on charges of insurance fraud after they claimed that a bear had vandalized their...

A couple from California, Lisa Puente, 43, and Arthur Marquez, 53, were recently arrested for allegedly stealing over $2.1 million in Covid-19 relief funds....

Trump continues to lead in the polls, with even Hispanic voters considering voting Republican. The Jewish vote might also lean towards the Republican party...

A man named Sanjay Kumar from Bihar, India, was recently arrested in Houston, Texas, for allegedly selling and shipping fake cancer drugs to people...

Jorge Armando Contreras, a former school official in California, has been sentenced to nearly six years in prison for embezzling $16.7 million from the...

Meer Patel, a gas station clerk in Murfreesboro, Tennessee, attempted to cheat a customer out of a $1 million lottery ticket and claim it...

Janet Yamanaka Mello, a 57-year-old woman from Texas, has been sentenced to 15 years in federal prison for her involvement in a fraudulent scheme....

Michele Fiore, a prominent Nevada politician with a strong conservative stance, has recently found herself embroiled in a serious scandal. She has been accused...