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The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.
"When I found out that my money was pretty well-spent, I was furious. I realized I gotta start all over again," said Billy ...
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FOX 13 Tampa Bay on MSNATM 'tap-in' fraud scheme on social media leads to woman's arrest: HCSOA woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...
Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...
A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...
Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.
Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic ...
The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.
Rochester Realtor Merl Groteboer, who recently pleaded guilty to one count of making “false, fictitious and fraudulent” ...
A pharmacy company in Philadelphia has been criminally charged in an alleged $2 million scheme to defraud Medicaid and Medicare through reimbursements for unregulated HIV medications. Surnil Pharmacy ...
Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...
According to the Pitt County Sheriff’s Office, 27-year-old Zymonte Gaynor was arrested on Friday for 75 counts of felony ...
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