Fraud

FILE - This April 11, 2011 file photo shows attorney Alan Dershowitz at a hotel in Kiev, Ukraine, where he was preparing to defend former Ukrainian president Leonid Kuchma, who was accused in the murder of an investigative journalist more than 10 years ago. The papers of the prominent lawyer and author are now available to researchers at Dershowitz's alma mater, Brooklyn College. Dershowitz donated his papers to Brooklyn College rather than Harvard, where he is a professor.

News

WATCH: Dershowitz says NY AG James should be removed from Trump family investigation

Maria Leaf -

September 22, 2022 3:21 pm

News

DOJ accuses 47 of stealing millions in largest COVID-19 fraud scheme yet

Ryan King -

September 20, 2022 7:40 pm

News

Former Czech prime minister goes on trial for fraud charges

Brady Knox -

September 12, 2022 7:12 pm

In this Wednesday, May 13, 2020 photo, dentist Sabrine Jendoubi, left, and her dental assistant Margot Daussat inspect the teeth of patient Veronique Guillot, during a dental appointment at a dental office in Paris. (AP Photo/Michel Euler)

Healthcare

Lying through their teeth: Dentists jailed for unnecessary and horrifying work on patients

Brady Knox -

September 8, 2022 10:02 pm

News

Man sentenced for attempting to extort $25 million from Matt Gaetz’s family

Ryan King -

August 23, 2022 2:07 am

Michael Conahan, center, leaves the federal courthouse in Scranton, Pennsylvania.

Business

Kids-for-cash Pennsylvania former judges ordered to pay $200 million to victims

Rachel Schilke -

August 17, 2022 8:01 pm

Donald Trump speaks at an event in the White House.

News

Trump says he ‘declined to answer’ questions during NY AG deposition

Ryan King -

August 10, 2022 2:19 pm

News

Federal report calls out Illinois for not reporting unemployment fraud

Washington Examiner -

August 8, 2022 4:00 pm

Illinois Governor J.B. Pritzker answers questions.

News

Attorney General says Pritzker-connected work comp fraud case referred to appellate prosecutor

Washington Examiner -

July 30, 2022 1:00 pm

News

Bots and scammers enroll in California colleges to steal millions in student aid

Tori Richards -

May 9, 2022 8:36 pm

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Tag: Fraud

WATCH: Dershowitz says NY AG James should be removed from Trump family investigation

DOJ accuses 47 of stealing millions in largest COVID-19 fraud scheme yet

Former Czech prime minister goes on trial for fraud charges

Lying through their teeth: Dentists jailed for unnecessary and horrifying work on patients

Man sentenced for attempting to extort $25 million from Matt Gaetz’s family

Kids-for-cash Pennsylvania former judges ordered to pay $200 million to victims

Trump says he ‘declined to answer’ questions during NY AG deposition

Federal report calls out Illinois for not reporting unemployment fraud

Attorney General says Pritzker-connected work comp fraud case referred to appellate prosecutor

Bots and scammers enroll in California colleges to steal millions in student aid

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