Fraud News

You can help catch a thief. The city has launched a new program to immediately notify property owners when scammers try to steal their holdings with a phony deed or a bogus mortgage or lien. The Finance Department will ...

The U.S. Department of Justice on July 16 announced that federal health and law enforcement agencies have charged 94 people in four cities for their alleged participation in schemes to submit more than $251 million in ...

FORT WAYNE, Ind. - Former Indiana University basketball player Todd Leary has pleaded guilty to charges stemming from an ex-business partner's multimillion-dollar mortgage fraud scheme. Thirty-nine-year-old Leary of ...

DULUTH, Minn. - A Duluth couple is accused of failing to report about $400,000 in income while receiving welfare benefits. St. Louis County prosecutors said James and Tari Lee Lauer received about $20,000 in welfare ...

BATON ROUGE, LA – Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the ...

WASHINGTON (AP) — Resolving a high-profile government case linked to the mortgage meltdown, Goldman Sachs & Co. has agreed to pay a record $550 million to settle civil fraud charges that it misled buyers of complex ...

WASHINGTON — Goldman Sachs agreed Thursday to pay $550 million — the largest penalty ever imposed on an investment bank — to settle civil fraud charges over its "incomplete" disclosures to investors who lost $1 ...

W ASHINGTON - Goldman Sachs & Co. has agreed to pay $550 million to settle civil fraud charges that accused the Wall Street giant of misleading buyers of mortgage-backed investments. Yesterday’s settlement came on the ...

Goldman Sachs and the Securities and Exchange Commission are discussing a possible settlement that would resolve the fraud lawsuit against Goldman and also end some probes of the financial firm's mortgage department, a ...

Churchwomen shielded by straw hats against the blazing sun protested at Stout and 19th streets Tuesday and Wednesday against federal prosecutors who they say have wrongfully involved the Colorado Springs Fellowship ...