Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

Get all the Latest News, Pictures, Videos and Special Report about janta steel house fraud by HT Auto.

A Red Porsche Cayenne in a parking low on a sunny day during the winter. Buying a vehicle you’ve admired for years is a major ...

A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...

Cannabis Control Commission finds evidence of test fraud, orders Mass. testing lab to close By Stella Tannenbaum Globe Correspondent,Updated July 3, 2025, 1:19 p.m.

A former senior human resources employee for the Peace Corps was charged Wednesday with wire fraud and theft of government funds.

A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.

Francier Obando Pinillo, former Pasco WA pastor, back in jail amid cryptocurrency fraud charges and new accusation of fake orphanage funding scheme.

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million ...

Southern California residents accused of running $93 million COVID-19 benefits fraud scheme Two of the defendants are also charged with trying to kill the group's ringleader to avoid justice ...

DOJ uncovered a MASSIVE $550M fraud and bribery scheme at USAID – involving contracts to help the government identify “root causes of irregular migration from Central America.” ...

A city councilman in the Northern California city of Live Oak was one of three men arrested this week in an alleged arson and insurance fraud conspiracy ring, authorities announced Friday.