A married couple, accused of adopting stolen identities from deceased infants and living undercover for decades, found themselves under the spotlight. Deceased infants identity thieves Walter Glenn Primrose and Gwynn…
Former Florida lawmaker Joe Harding, known for sponsoring the widely controversial "Don't Say Gay" law, has been handed a prison sentence for his involvement in a COVID loan fraud case.…
In a story that began with admiration for a thriving Black-owned luxury fashion brand, Isaac Moore -- the designer behind Isaac & Moore -- now finds himself entangled in a…
In today's increasingly digital world, the ramifications of falling victim to financial fraud can be devastating, leading to substantial monetary losses, damaged credit, and emotional distress. However, with the right…
Mark Grenon, 65, and his three Florida-based sons, Jonathan, 37, Joseph, 35, and Jordan, 29, have been charged with conspiracy to cheat the US government and deliver fake pharmaceuticals, according…
Federal officials verified Tuesday that disgraced Theranos CEO Elizabeth Holmes is presumably in good standing to be eligible for release almost two years early after serving the first six weeks…
Donald Felix Zampach of San Diego, California, entered a guilty plea to concealing the passing of his mother for more than three decades while he was receiving her social security…
Ray Brewer, 66, of Porterville, California, will serve time in jail for defrauding $8.75 million in investors through a "cow dung-to-green energy system" that was nothing more than a pile…
To tell or not to tell? Deceitful Rep. George Santos has until Thursday noon to decide whether he’ll go to jail to safeguard the names of the 3 people who…
Republican Rep. George Santos of New York has been ordered to reveal who his bond co-signers are by the court. Facing charges of wire fraud and money laundering, Santos has…