Connecticut psychiatrist let off with a fine and his license intact, despite a long record of fraud. He’s one of too many.
Prosecutions are expected to continue for at least the next five years, thanks to new provisions passed at the height of the pandemic, giving law enforcement and prosecution agencies a longer statute ...
A Connecticut man who admitted to pawning $115,000 in gold coins he had fraudulently obtained from a Shrewsbury estate was ...
Ruperto Guzman’s attorney says that Guzman negotiated via text messaging to purchase a 2018 Toyota Tacoma for $17,000 out-the ...
Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
A South Florida car dealership, Kars2Go, is under fire following multiple allegations of fraudulent activity, including ...
Have you purchased a car and found out it had a salvage title? Here is a Tesla buyer's unbelievable story of buying a used ...
NEW YORK, NY / ACCESS Newswire / February 6, 2025 / PFS Investments Inc., a broker-dealer affiliated with Primerica, recently disclosed that it ...
A gravestone dealer accused of bilking nearly 500 customers out of more than $1.5 million in New Jersey and surrounding ...
A Fairfield man was sentenced this week to four years in federal prison for bank fraud and identity theft, Acting U.S.
Steven Daniel Miller, a 48-year-old from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated ...