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RESULTS 1-10 of 39

WKBN CBS 27 • May. 01, 2012. 06:03 PM EST

The State Attorney General's office believe whoever is running PJG Enterprises is trying to solicit money for two fraudulent charities.

WPTV NBC5 West Palm Beach • Dec. 08, 2011. 05:03 AM EST

Former Martin County insurance agent faces fraud charges

Newsy.com • Oct. 21, 2011. 01:00 AM EST

Rogue-trader Kweku Adoboli was transferred to a criminal court. UBS deals with the scandal's fallout.

WPTV NBC5 West Palm Beach • Aug. 04, 2011. 05:50 AM EST

Casey Anthony not returning to Orlando for check fraud charges

KRQE CBS 13 Albuquerque • Jul. 20, 2011. 06:31 PM EST

Former Santa Fe County Sheriff Greg Solano pled guilty Wednesday to five counts of fraud.

WPRI CBS 12 Providence • May. 31, 2011. 11:06 PM EST

Former North Providence Town Council President Robert Ricci is expected to plead guilty to federal insurance fraud charges Wednesday.

WPTV NBC5 West Palm Beach • Apr. 01, 2011. 12:01 PM EST

Sister arrested in magazine scam

WKRC CBS 12 Cincinnati • Mar. 09, 2011. 11:07 PM EST

Mike Fox pleads guilty in court, could spend four years in prison

WNLO CW 23 Buffalo • Dec. 31, 2010. 10:08 PM EST

Six people are accused of scamming the welfare system in Cattaraugus County.

GoErie • Dec. 31, 2010. 07:00 PM EST

Kevin R. Sambuchino, 36, was arraigned at District Justice Susan Strohmeyer's office in Greene Township on July 16 on 16 counts of insurance f...

RESULTS 1-10 of 39