New York AG appeals ruling that erased penalty in Trump civil fraud case
New York's attorney general is appealing the ruling that slashed President Trump's half-billion-dollar penalty in his civil fraud case.
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New York's attorney general is appealing the ruling that slashed President Trump's half-billion-dollar penalty in his civil fraud case.
President Trump called on Fed Governor Lisa Cook to resign on Wednesday after one of his appointees accused her of mortgage fraud.
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
Federal prosecutors are warning that con artists are targeting older Americans, posing as their grandchildren and claiming they need money. More than a dozen people are charged with defrauding hundreds of grandparents out of more than $5 million. Scott MacFarlane has more.
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
The computer inventor and co-founder of Apple is sounding the alarm about one of the great threats of this new Information Age: internet fraud. He talks about how he is fighting for the victims of online scams involving AI, cryptocurrency and faked messages.
A man convicted of charges stemming from the Feeding Our Future fraud scheme has been sentenced.
The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of Minnesota.
Pennsylvania State Police arrested a woman accused of pretending to be a nurse at several facilities. CBS News Pittsburgh's Jessica Guay reports.
Christine Hunsicker, 48, was released on $1 million bail after pleading not guilty to charges.
The scheme involved thousands of workers who were dispatched by the North Korean government to find work as remote IT employees at American companies.
60 Minutes investigates how transnational crime rings impersonate Americans to steal billions in taxpayer funds.
A South Florida man was convicted of wire fraud after spending six years posing as a flight attendant to book over 120 free flights.
Todd and Julie Chrisley, stars of the reality TV show "Chrisley Knows Best," are set to be released from prison on Wednesday after President Trump pardoned the couple. Alex Little, an attorney for the Chrisleys, joins CBS News to discuss the case.
President Donald Trump says he is pardoning Scott Jenkins, a former Virginia sheriff who was sentenced to 10 years in prison for allegedly making several businessmen sheriff's deputies in exchange for cash.
President Trump has pardoned Scott Jenkins, a former Virginia sheriff who was found guilty on fraud and bribery charges. Glenn Thrush, a reporter with The New York Times, joins "CBS News 24/7" with more.
Westminster officer Nicole Brown, 39, was charged Monday with 15 felonies of workers' compensation and insurance fraud, officials said.
Michael Kestner, CEO of Pain MD, was convicted of 13 fraud felonies after his company gave patients hundreds of thousands of questionable injections.
Government officials are warning that many American Social Security numbers may be on the dark web for others to purchase and use for fraud. Justin Cappos, a computer science professor and cybersecurity expert at New York University, joins CBS News with more details.
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make unemployment claims and target disaster funding.
60 Minutes investigates how transnational crime rings impersonate Americans to steal billions in taxpayer funds.
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area woman out of $1 million in life savings.
The Amtrak Inspector General said it was "the largest employee conspiracy" the office has ever investigated.
A proposal to establish a new state government watchdog designed to fight fraud in public programs sailed through the Minnesota Senate on Thursday.
Publishers Clearing House will pay $18.5 million to nearly 282,000 customers who regulators say were deceived by the sweepstakes company.