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

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 ...

Reginald Boulos, ex-presidential candidate, held by U.S. immigration authorities as lobbying and fraud probes resurface.

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.

Legal Battle: Prosecution alleges delay tactics in Pune Porsche crash case as court hears charge framing against accused in blood sample swap.

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 ...

Seven defendants in Arizona cases, including six Valley residents, have been charged as part of a nationwide crackdown on health care fraud.

The charges against Paterson Councilmen Michael Jackson and Alex Mendez were filed when indoor dining was still banned due to COVID.

A Missouri couple is suing a local dealership in federal court, alleging they were subjected to a string of "predatory and deceptive" sales and financing practices during the purchase of a used ...

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic analytics ...