fraud

Popular Italian food brand sued for 'tomato fraud'
A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
Suspect impersonated FBI agent, scammed 72-year-old out of $13,000: DA
SantaCon organizer busted on wire fraud charges
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NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
Pair accused of operating fake contracting businesses in Lower Merion
Man who helped recruit players into point-shaving scheme pleads guilty
Pa. man convicted of fraud for voting twice in 2020 election
Philadelphia mayor signs bill to protect homeowners from deed fraud
Ex-culture minister resigns over Epstein-linked tax fraud probe
NorCal woman loses $176K after accepting job she thought was with FB
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
HHS freezes $10 billion in child-care funding for 5 Democratic states
HHS says it's freezing child care payments to all states
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More Stories
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
Suspect impersonated FBI agent, scammed 72-year-old out of $13,000: DA
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
Pair accused of operating fake contracting businesses in Lower Merion
Man who helped recruit players into point-shaving scheme pleads guilty
Pa. man convicted of fraud for voting twice in 2020 election
Philadelphia mayor signs bill to protect homeowners from deed fraud
Ex-culture minister resigns over Epstein-linked tax fraud probe
NorCal woman loses $176K after accepting job she thought was with FB
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
HHS freezes $10 billion in child-care funding for 5 Democratic states
HHS says it's freezing child care payments to all states
Show More
Show Fewer