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

In Pune, legal proceedings regarding the 2024 Porsche car crash, involving a 17-year-old driver, face delays as the prosecution accuses the defense of filing 'frivolous' applications. Conclusive DNA ...

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.

Former Pasco WA pastor back in jail for allegedly violating release terms in fraud case. Francier Pinillo allegedly solicited funds for a fake orphanage and contacted victims.

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.

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 ...

Paul Conway once owned as many as seven clubs around Europe, including League One side Barnsley.

WESTBROOK — Following a lengthy investigation involving multiple victims, the Westbrook Police Department presented a significant home repair fraud case to the Cumberland County Grand Jury, resulting ...

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 ...

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