A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...

Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

A Red Porsche Cayenne in a parking low on a sunny day during the winter. Buying a vehicle you’ve admired for years is a major ...

A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.

Legal Battle: Prosecution alleges delay tactics in Pune Porsche crash case as court hears charge framing against accused in blood sample swap.

From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...

A Missouri couple is suing a local dealership in federal court, alleging they were subjected to a string of "predatory and ...

The charges against Paterson Councilmen Michael Jackson and Alex Mendez were filed when indoor dining was still banned due to COVID.

CVS Omnicare ordered to pay $949 million in government fraud case CVS plans to appeal the judgment, which it said was unconstitutional.

Willis Edwards III, who once served in the Assembly, pleaded guilty to mortgage fraud, taking kickbacks and that he also had the city of Orange pay someone to write his graduate dissertation.

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic analytics ...

A spokesperson for Iowa Attorney General Brenna Bird says prosecutors have filed felony charges in six cases of alleged election fraud. In March, Secretary of State Paul Pate announced an audit ...