Woman uses stolen identities in $330,000 unemployment scheme in California, feds sayKari Marie Russo was sentenced to 33 months for her involvement in a massive identity theft and fraud scheme.
Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prisonSean Kingston and his mother were convicted of wire fraud, resulting in emotional circumstances for the rapper.
Lisa Schiff, art 'advisor' to stars including Leonardo DiCaprio, pleads guilty in $6.5M fraudLisa Schiff pleaded guilty to stealing $6.5 million in a wire fraud scheme from art clients over five years.
Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prisonSean Kingston and his mother were convicted of wire fraud, resulting in emotional circumstances for the rapper.
Lisa Schiff, art 'advisor' to stars including Leonardo DiCaprio, pleads guilty in $6.5M fraudLisa Schiff pleaded guilty to stealing $6.5 million in a wire fraud scheme from art clients over five years.
Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell GracelandLisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
Woman admits scheme to defraud Elvis Presley's family, sell GracelandA woman pleaded guilty to mail fraud for attempting to defraud Elvis Presley's family by threatening to auction Graceland.
Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell GracelandLisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
Woman admits scheme to defraud Elvis Presley's family, sell GracelandA woman pleaded guilty to mail fraud for attempting to defraud Elvis Presley's family by threatening to auction Graceland.
Owner of medical equipment businesses charged in $30 million health care fraud schemeRaju Sharma fraudulently billed Medicare $30 million for unnecessary medical equipment.
See what South Florida real estate got seized after a $54 million Medicare fraud plotA gang orchestrated a Medicare fraud scheme costing over $54 million, resulting in prison sentences and asset forfeiture for the offenders.
Owner of medical equipment businesses charged in $30 million health care fraud schemeRaju Sharma fraudulently billed Medicare $30 million for unnecessary medical equipment.
See what South Florida real estate got seized after a $54 million Medicare fraud plotA gang orchestrated a Medicare fraud scheme costing over $54 million, resulting in prison sentences and asset forfeiture for the offenders.
New Orleans murder defendant alleges his lawyer's fiance set up the killingA man pleaded guilty to murder connected to a staged-accident fraud scheme and implicated his attorney's fiancée in the killing of a federal witness.
Man Who Lived Rent-Free in Hotel for Years Is Found Unfit to Stand TrialMickey Barreto lived in the New Yorker Hotel for five years rent-free but now faces a criminal trial regarding fraudulent ownership claims.