Police: Caretaker Wrote Herself Fraudulent Checks Worth Thousands Of DollarsDeputies said they searched Whitcomb's residence and recovered $5,000.
Uber Drivers Accused Of 'Vomit Fraud' By Overcharged PassengersDrivers are being accused of "vomit fraud," as many of the Uber employees allegedly claim their passengers threw up in the car after being picked up from a night of partying.
Court Rules Feds Violated Privacy Law For Corinthian College StudentsA federal court has ruled that the Education Department violated privacy laws with regard to students defrauded by the Corinthian for-profit college chain.
Truck School Owner Got Illegal Driving Licenses For StudentsThe owner of Central Truck Driving School has pleaded guilty to conspiring with state employees to obtain driver's licenses for students who failed or did not take driving tests.
Burglar Collected Rent After Breaking Into Home, Police SayA burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
California Lawyer Admits Running $50 Million Visa-Fraud ScamAuthorities said Chan and her father operated a company, California Investment Immigration Fund, LLC, that applied for green cards for wealthy investors.
Man Gets 34 years In California Real Estate Fraud SchemeA California man who eluded capture for two years before being arrested has been sentenced to more than 34 years in prison for stealing about $3 million in a real estate fraud scheme.
California Business Raided By Federal Agents In Green Card ProbeFederal authorities on Wednesday raided a Los Angeles-area business suspected of cheating the U.S. government visa program to obtain green cards for wealthy Chinese investors.
Truckload Of Used Bottles Stopped At Border, Driver Suspected Of Recycling FraudAuthorities say a man tried to drive a truckload full of bottles into California to try and defraud the state’s Redemption Value Program.
2 Accused Of Using Dead California Woman's Credit CardAuthorities say two Gallup residents have been accused of illegally using the credit card of a California woman who died in a New Mexico car crash.
Wendy’s Reports ‘Unusual Activity’ On Payment Cards Used At Some RestaurantsWendy’s says it is investigating reports of “unusual activity” on payment cards that had been used at some of its restaurants.
Former Car Dealer Who Spent Decades On The Run Pleads Guilty To $50 Million Bank FraudSeventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.
What Should Target REDcard Users Do Who Are Victims Of Fraud?Seven Sacramento residents were busted by federal authorities in an alleged massive mail fraud and identity theft scheme. Investigators say there are more than 2,000 local victims. One victim was hit twice.
4 Sentenced In SoCal Fake Kidnapping SchemeCrime ring targeted Spanish-speaking, non-legal immigrants in the San Diego area, who were falsely told their loved ones were in danger unless the victims paid them cash.