North Dakota cattle broker pleads guilty in $220 million Agridime fraud case
A North Dakota cattle broker has pleaded guilty to a federal charge tied to the collapse of Agridime, a cattle investment...
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Travel agent Lyne Barlow admits £1.6m holidays scam
A travel agent has pleaded guilty to a scam involving hundreds of customers, which could total £2.6m. Lyne Barlow, 39, previously...
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New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty To Participating In Trip-And-Fall Fraud Scheme
New York Litigation Funding Company Operator Who Financed Fraudulent Lawsuits In Furtherance of the Scheme Previously Pled Guilty Damian Williams, the...
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New judge assigned for Brent Swadley sentencing after state fraud conviction
A new judge will be in charge of sentencing an embattled restauranteur who is behind bars after being convicted of defrauding...
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Lawyer Is Latest to Plead Guilty in $31M Trip-and-Fall Insurance Fraud Scheme
A New York lawyer pled guilty Monday in connection with a scheme to obtain millions of dollars in fraudulent insurance reimbursements...
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Bristol Twp. Woman Says She Was Scammed By Custom Furniture Company, Police Say There Are Other Victims
Law enforcement across Bucks County are investigating a custom furniture company that allegedly scammed numerous customers via Facebook and other social...
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As cargo theft continues to rise, experts advise on prevention and spotting fraud
The latest data shows 2022 was a peak in a long trend of increased cargo theft. Thefts using fraudulent identities, in...
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Don’t fall for health insurance scams in NM
Open enrollment for New Mexico’s health insurance marketplace, beWellnm, is underway and runs through Jan. 15, 2023. During this time, New Mexicans can enroll...
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Pennsylvania Towing Fraud Arrest
On April 15, 2026, Office of Attorney General special agents arrested 33 year old Christopher C. Ayers of Ben Avon, PA...
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Hickory Business Owner Charged By Federal Authorities
The owner of a Hickory gold store is facing federal charges in connection with an alleged scheme to sell stolen retail...
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