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Fraud news, photos and video - ky3.com
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Sun SentinelThe race is on. Some state leaders and insurers are mobilizing to drive legislation fighting auto insurance fraud to the finish line during the lawmaking session that starts in January. Bills proposed this year to attack fraudulent personal injury...
Does your seafood look more succulent than it is? “Overglazing” fish by adding layers of ice and “soaking” scallops to boost bloat are common -- and fraudulent -- tactics that federal seafood officials say they’re trying to...
For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...
firstname.lastname@example.orgA regional ministry that provides food at a discounted price will begin distribution later this month in Hagerstown to anyone who wishes to take advantage of the service, organizers said this week. “If you eat, you qualify,” said Ron Kosor,...
An official of a North Haven-based contracting company has been sentenced to 18 months in federal prison and ordered to pay $90,000 in restitution for his part in a multi-state fraud scheme. Boris A. Tomicic of West Hartford was found guilty last...
KTLA NewsLOS ANGELES -- The owner of a swanky Beverly Hills beauty salon who admitted to running up hundreds of thousands of dollars in fraudulent credit card charges of her celebrity clients was sentenced Monday. Maria Gabriella Perez (aka. Maria Gabriela...
FOX40 NewsThe former general manager of Tracy Chevrolet was sentenced to eight years in prison for fraud, the Department of Justice announced Friday. Stephen Kraut, 49, will serve eight years and one month in prison and five years of supervised release. Kraut also...
Tags: Prisons, Joint Ventures, Chevrolet, Punishment, Corporate Crime
When established in 1935, Social Security made its first payments to Americans age 65. These first recipients never contributed and were paid from contributions made by younger Americans. Those Americans and successive generations believed their...
Los Angeles Times Staff WritersJewish mysticism is the spiritual bedrock of the Kabbalah Centre, but its finances are built on real estate investments, donations and the marketing of religious books, classes and merchandise. As a tax-exempt religious organization, the center is not...
A Baltimore jury today found Paul Schurick, former Maryland Gov. Robert L. Ehrlich Jr.'s campaign manager, guilty of election fraud and related charges for his role in an election day 2010 robocall. The jury found Schurick guilty on all four counts in...
What you can do to minimize the odds of becoming an identity theft victim: * Shred documents with personal information before throwing them away. * Don't carry your Social Security card or write your Social Security number on a check....
An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their personal use, prosecutors said. Gary Pierce,...
Sep 15, 2011 |Story| South Florida Sun-Sentinel
Mar 15, 2012 |Story| Los Angeles Times
Dec 31, 2011 |Story| South Florida Sun-Sentinel
Mar 8, 2012 |Story| Herald Mail
Jun 18, 2012 |Story| WTXX-LTV
Jun 27, 2011 |Story| KTLA-LTV
Mar 9, 2012 |Story| KTXL-LTV
Sep 21, 2011 |Story| Baltimore Sun
Oct 18, 2011 |Story| Los Angeles Times
Dec 6, 2011 |Story| Los Angeles Times
Feb 16, 2012 |Story| South Florida Sun-Sentinel
Mar 9, 2012 |Story| Baltimore Sun
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