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fraud

Business

Fla. lawyer charged with $1B investment fraud

CURT ANDERSON AP Legal Affairs Writer - December 1, 2009

A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion...

Religion

Church of Scientology convicted of fraud

Nicolas Vaux-Montagny Associated Press - October 27, 2009

Paris court fines it from than $900,000 (U.S.) after investigators said group pressured members into paying large sums of money A Paris court convicted...

Health

Web Sites Fight ID Theft, Fraud

Health Data Management and SourceMedia - October 16, 2009

The Departments of Health and Human Services and Justice have launched two new Web sites to help Medicare beneficiaries prevent medical identity theft and...

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Multiple people have been shot on campus of Morgan State University in Baltimore, police say

October 4, 2023

Black man’s 1845 lynching commemorated with historical marker Downtown

October 3, 2023

Photos: Pacers Media Day

October 3, 2023

Richardson takes significant step forward in Colts’ 29-23 OT loss to Rams

October 2, 2023

Simone Biles leads a dominant US performance at the world gymnastics championships

October 2, 2023

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Playing the game

The power of resilience and the need for Black blood donors during Sickle Cell Awareness Month

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fraud

Stay connected

Latest news

Multiple people have been shot on campus of Morgan State University in Baltimore, police say

Black man’s 1845 lynching commemorated with historical marker Downtown

Photos: Pacers Media Day

Richardson takes significant step forward in Colts’ 29-23 OT loss to Rams

Simone Biles leads a dominant US performance at the world gymnastics championships

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