fraud charges

Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …

Four men have been charged following an investigation into fraudulent activities at an Edmonton-area car dealership, KO Auto Finance, located along St. Albert Trail. The Edmonton RCMP Auto Theft Unit, …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District …

EVANSVILLE, IN — Tanisha Carothers, a Fourth Ward City Council member, has been charged with fraud and defacing, falsifying, or destroying election documents. The charges stem from allegations that Carothers …

HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …

A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’ …

HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …

Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm …

Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers. …