NEW YORK/WASHINGTON (Reuters) - The Trump administration's idling of the Consumer Financial Protection Bureau (CFPB) left in limbo significant cases the agency brought against companies and large ...
Stolen identities, acquired in data breaches and hacking attacks, can be modified to create fake accounts or claim benefits ...
Justin Chan of Carlsbad, California, says a hacker drained $38,000 from his bank account after his phone number was ...
A California man was sentenced Friday to 41 months in federal prison for his involvement in a widespread international fraud scheme that targeted elderly victims across the United States, the ...
Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.
Ippei Mizuhara was ordered to pay $18 million in restitution, with nearly $17 million going to Los Angeles Dodgers' Shohei ...
Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as public assistance fraud cases rise.
Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...
Former Oakland Mayor Sheng Thao was back in federal court Thursday morning for a status hearing in the criminal fraud case against her and three other defendants.
The two other purported fraud victims were individuals from northern California ... and a part-time chief financial officer, the indictment claimed. He also allegedly “fabricated two GameOn ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback