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 ...

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.

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 ...

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 latest offense reportedly happened on May 12, when Webb allegedly used that Mesilla resident fake NM driver's license to steal a 2020 Dodge Charger R/T from a Dick Poe car dealership.

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.

--CVS must pay the government at least $95 million after a federal court ruled in favor of a whistleblower, finding its pharmacy benefit subsidiary Caremark overcharged Medicare for generic drugs ...

Arrested again: Ex-Aventura condo president indicted on federal wire fraud charges with unnamed co-defendant By Heather Walker, Daniel Cohen June 24, 2025 Share ...

BILLINGS - The former owner of a failed Billings car dealership who pleaded guilty in March to bank fraud and was sentenced to seven years in prison for defrauding 37 ...

Months after pleading guilty in 1999 in a federal fraud case involving his family’s once-prominent road construction firms, Sebastian “Sam” Palumbo entered into an agreement with the ...