News

Joshua Weston, a former manager at Adobe Auto Sales, is charged with embezzlement and deleting the dealership's Facebook account, sparking community backlash in Lubbock.
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 ...
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 ...
In Pune, legal proceedings regarding the 2024 Porsche car crash, involving a 17-year-old driver, face delays as the prosecution accuses the defense of filing 'frivolous' applications. Conclusive DNA ...
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.
Former Pasco WA pastor back in jail for allegedly violating release terms in fraud case. Francier Pinillo allegedly solicited funds for a fake orphanage and contacted victims. Prosecutors accuse ...
A Florida real estate broker sued her insurers, including a Markel Group Inc. unit, alleging they wrongfully denied coverage for several state actions accusing her and other defendants of misleading ...
Seven defendants in Arizona cases, including six Valley residents, have been charged as part of a nationwide crackdown on health care fraud.
A federal judge has sentenced a Colorado funeral home owner who stashed nearly 190 decomposing bodies to 20 years in prison on federal fraud charges.
From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...
U.S. soccer investor fighting extradition from Spain, wanted on multiple allegations of fraud By Matt Slater June 26, 2025 ...