Tag: Fraud

There’s a fine line between finding a loophole and living off one. For two years, a 38-year-old man in Japan managed to pull off one of the most committed refund ...

She was hungry for money. A Missouri charity boss swiped nearly $11 million meant for food-starved, low-income kids and blew it on lavish items such as mansions and a flashy yellow ...

A Missouri restaurant got even with a dine-and-dasher who scammed them out of a meal by paying with a fake bill when they plastered the thieving customer’s face on social ...

The U.S. Department of Justice announced Thursday that it had made two arrests of people accused of defrauding the California’s homelessness program, Project Homekey, by using funds for their own ...

A Massachusetts monk claims “insidious lies” about him being a fake cleric and splurging on luxury items led the feds to bring multimillion-dollar COVID-relief fraud charges against him — which ...

“Real Housewives of Potomac” star Wendy Osefo and her husband, Edward “Eddie” Osefo, were arrested for fraud, Page Six can confirm. The Carroll County Sheriff’s Office in Westminster, Maryland tells ...

A grand jury indicted New York Attorney General Letitia James on charges of fraud Thursday, roughly two weeks after the indictment of former FBI Director James Comey. A source close ...

A former Minneapolis sheriff says an excessive helping of “Minnesota nice” enabled the egregious spread of immigration fraud uncovered by federal officials in the Twin Cities last month. “Minnesota has ...

The ousted head of Nassau University Medical Center is suing her former employer, charging breach of contract, gender discrimination and defamation — and alleging she was retaliated against by Gov. ...

Safety has left the station. Inspectors working on the MTA’s Metro-North Railroad repeatedly shirked life-saving station safety and equipment checks, with one fraudster instead dining out at restaurants on the ...