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Spurs great David Robinson sues business partner, alleges he committed fraud
Robinson, Admiral Capital Group and two other firms accuse Daniel Bassichis of diverting millions of dollars to his investment firm and another business.
From shoplifting to return fraud, how America became a nation of small-time scammers, cheaters, and thieves
Everyday consumers are shoplifting, cheating on returns, and committing other "mini crimes" to get back at big businesses.
Southwick business reaches agreement over loan fraud
As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance during the covid pandemic.
Business busted for selling hundreds of fake 'luxury' items out of Hamilton, Monroe County
Ivestigators have exposed a fraudulent business for selling hundreds of fake 'luxury' items out of Hamilton, Monroe County
Fox News Politics Newsletter: Omar accused of opening door to massive Minneapolis fraud
Welcome to the Fox News Politics newsletter, with the latest updates on the Trump administration, Capitol Hill and more Fox News politics content.
Senator Demands Federal Agencies Halt Small Business Contracts, Citing Investigation of Native Hawaiian Firm
Joni Ernst, chair of the Senate Small Business Committee, sent letters to 22 federal agencies saying the no-bid contracts granted through a Small Business Administration program are a “fraud magnet.”
Justice Department again fails to reindict N.Y. AG James, AP source says
A judge threw out the original indictment against James and Comey in November.
Senator warns the clock is running out on pandemic fraud cases
Joni Ernst and Ed Markey are split over extending deadlines to pursue fraud in restaurant relief and the Shuttered Venue Operators Grant programs.
Jury convicts Netflix director Carl Rinsch in $11 million fraud case
Prosecutors accused Carl Rinsch, who directed the Keanu Reeves-starring "47 Ronin," of fraud after an ambitious sci-fi Netflix project collapsed.
The fact-checking mandate evolves from politics to personal security
"Online scams, phishing attempts, and fraudulent schemes have grown in both volume and sophistication, creating a new front in the war on falsehoods."
Health insurers ask GOP to fix their fraud problem — and extend Obamacare subsidies
In a last-minute plea, insurers are urging Republicans to crack down on fraud in their industry.
Entertainment CEO with Alabama ties wanted by FBI in $30 million fraud scheme
She is known to have ties to Los Angeles, Montgomery, and Dubai, according to the FBI.
Paxton cites fraud in trans health care lawsuits against Dallas doctors
The Texas attorney general adds health care fraud claims to lawsuits against Dallas doctors who allegedly provided gender-affirming care to minors.
DAVID MARCUS: Somali power surge raises the question Minnesota avoids
Somali community continues to gain political power in Minnesota amid billion-dollar fraud scandal involving tied organizations, raising accountability questions.
Netflix director takes the stand, recounts 5-week scramble to save sci-fi project at heart of his $11 million fraud trial
Carl Rinsch, the director behind "Ronin 47" with Keanu Reeves, took the stand in his own defense. He faces up to 90 years in prison if convicted.
Manlius pediatrician, who draws vaccine skeptics, faces felony over her kid’s vaccine records
New York put the doctor on its vaccine fraud awareness list. She’s now suing the state in federal court.
Fox News Politics Newsletter: Dem-appointed education officials face new scrutiny as fraud scandal widens
Welcome to the Fox News Politics newsletter, with the latest updates on the Trump administration, Capitol Hill and more Fox News politics content.
ProPublica reporter: Trump’s own mortgages match his description of mortgage fraud, records reveal
Omaha doctor sentenced for health care fraud in federal court
An Omaha doctor was sentenced in federal court for health care fraud on Thursday.
iam8bit sues Skybound Games for $4m, claiming breach of contract and theft of designs
Iam8bit is suing Skybound Games for £2.9 million ($4 million), alleging breach of contract, fraudulent expenses, theft …
Investors lost at least $40 million on a Florida business that never had a client
His guilty plea says among his purchases with the fraudulently gained money were a 2011 54-foot Cruiser Yacht 540 Sports Coupe.
A bank’s false fraud claim allegedly ruined this Black woman’s business, and her life
Catasauqua resident Tianna Williams says she’s a victim of “banking while Black”
Walz faces political jeopardy over Minnesota fraud controversy
Minnesota Gov. Tim Walz (D) is facing a challenging political future as he finds himself at the epicenter of a growing fraud scandal in his home state. The controversy, which focuses on hundr…
Small Business Administration continues probe into Minnesota fraud allegations
SBA Administrator Kelly Loeffler discusses her organization’s probe of Minnesota welfare fraud allegations on ‘Saturday in America.’
Weekend reads: ‘The fall of a prolific science journal’; Clinical trials by ‘super-retractors’; ‘How to Study Things That May Not Exist’
Giving Tuesday was this week, and, like many organizations, we asked for your support. The work we do is funded in part by your donations. If you value our work in rooting out scientific fraud and …
Legal fight may not be over in Letitia James mortgage fraud case
Federal prosecutors can try again to secure an indictment.
'Get all that Hermes stuff now': Netflix director accused of $11 million fraud rushed to buy luxury goods, texts show
Netflix director Carl Rinsch purchased a Swedish mattress that a trial witness said comes with a "bed doctor" who visits your house to massage it.
Grand jury rejects new mortgage fraud indictment against N.Y. AG Letitia James
The person spoke on the condition of anonymity because they were not authorized to discuss the matter.
Grand jury declines to indict Letitia James again
A grand jury voted against indicting New York Attorney General Letitia James after being asked to look at the mortgage fraud case against her a second time, according to multiple people familiar with the development Thursday.
A Ferrari and over 480 takeout orders: FBI details spending spree of Netflix director in $11 million fraud case
Netflix earmarked $11 million to finish a futuristic sci-fi show. Prosecutors say director Carl Rinsch used it for cars and a lot of Uber Eats.
What to know about Minnesota fraud allegations, as Trump levels attacks on Walz
Eva Kaili to Mogherini: Belgium ‘not a safe place’ for politicians
Former MEP embroiled in Qatargate scandal speaks out on fraud probe involving EEAS and College of Europe.
Ex-Netflix executive details how a 'visionary' project slowly unraveled into an alleged $11 million fraud
Former Netflix exec Peter Friedlander described how director Carl Rinsch's ambitious sci-fi project turned into a Hollywood debacle and alleged fraud.
Trump commutes sentence of private equity CEO convicted of fraud
President Donald Trump commuted the sentence of David Gentile, a private equity executive who was convicted and sentenced to seven years in prison for a fraud scheme, according to a White House official.