fraud

It's safer to buy gift cards online or from behind a counter. Experts explain why.
In this month alone, Real Housewife of Salt Lake City Jen Shah will begin her 78-month federal prison sentence, and Real Husband of Beverly Hills Tom Girardi was indicted for alleged embezzlement.
The star of Bravo's "Real Housewives of Salt Lake City" pleaded guilty to defrauding hundreds of people, many of them elderly and vulnerable to scams.
The ex-president's family business got a light penalty in the clandestine trial for "willfully disobeying" orders.
State Rep. Joe Harding was charged with illegally obtaining or trying to obtain more than $150,000 in pandemic loans.
The Supreme Court delivered a major blow to former President Donald Trump’s legal fight to keep his tax returns hidden.
The former Theranos CEO was sentenced to more than 11 years after being found guilty of four counts of fraud.
The disgraced Theranos CEO faces up to 20 years in prison – a stunning reversal of fortune for the once-ballyhooed entrepreneur.
"I have no jury and no Civil Rights!" Trump complained about the $250 million suit.
New York Attorney General Letitia James’ civil lawsuit accuses Donald Trump & three of his children of massive tax fraud.