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.

WAUSEON — A Michigan man has been sentenced to more than a dozen years in prison here in Fulton County Common Pleas Court for his involvement in a vehicle dealership break-in last year that ...

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 ...

TEMCO Construction NY owners are charged with wire fraud for underpaying workers and falsifying payroll records.

--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 ...

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 ...