Army veteran from Santa Ana sentenced to 7 years in prison for COVID insurance fraud
A 37-year-old Santa Ana man was sentenced to seven years in federal prison for fraudulently applying for $1.2 million in COVID-19...
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Four men charged in a superseding indictment with conspiring to launder funds from various fraud schemes
A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder...
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‘Annuity King’ partner claims bipolar disorder in presentence report
Kenneth Rossman, the accountant sidekick in a $6.3 million fraud led by self-styled “Annuity King” Philip Roy Wasserman, cited a bipolar...
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George Santos makes 1st court appearance after pleading not guilty to 13 counts
Rep. George Santos of New York appeared briefly in federal court on Long Island Friday for what attorneys called a “basic status conference”...
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A new funeral scam is targeting grieving families in Pennsylvania
Scammers have hit a new low and are targeting grieving families. FOX43 Finds Out how the crooks are now scanning obituaries...
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Marine veteran out $47,000 after insurance check is in limbo
After a fire displaced a New Jersey family, a Marine veteran called for help when his big insurance check didn’t clear....
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Judge grants request to delay Lindberg trial in insurance-related case to 2024
A federal judge has agreed to delay one trial for former N.C. political donor Greg Lindberg until after his retrial on...
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St. Johns woman sentenced for tax fraud, embezzlement exceeding $420K from car dealership
Today in the Ingham County Circuit Court Amanda Root was sentenced to 42 months in prison on one count of embezzlement of $100,000 or more...
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San Francisco police officer faces 3 years for COVID loan fraud
A San Francisco police officer on disability has been charged with creating a fake day care business in his South San...
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Dallas police officer jailed on insurance fraud charge
A Dallas police officer was arrested Wednesday on an insurance fraud charge. Sr. Cpl. Derek Koerner was jailed by the Denton...
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