Trump pardons Nevada politician convicted of fraud
President Trump has issued a full pardon for loyalist Michele Fiore, who paid for her plastic surgery with funds that were meant for a statue honoring a slain police officer.
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President Trump has issued a full pardon for loyalist Michele Fiore, who paid for her plastic surgery with funds that were meant for a statue honoring a slain police officer.
A federal judge has imposed new restrictions on the Department of Government Efficiency's access to Social Security systems that hold personal data on millions of Americans.
The Department of Justice said in a filing Thursday that George Santos is approaching his April 25 sentencing with "belligerence" in recent social media posts.
The bribe attempt surrounded the trial of seven defendants in one of the country's largest COVID-19-related fraud cases.
In his first term, President Trump granted pardons or clemency to more than 60 convicted fraudsters, including some involved in health care schemes with astonishing costs.
Prosecutors accused the pair of running a scheme in which they obtained high-end items without paying for them.
Charlie Javice, the founder of a college financial aid startup company, has been convicted of defrauding JPMorgan Chase out of $175 million.
From 2020 to 2023, consumer losses in bitcoin ATM scams skyrocketed nearly tenfold to $114 million annually, according to the Federal Trade Commission. During that time frame, consumers over the age of 60 were over three times more likely than younger adults to lose money to bitcoin scams. Brian New reports.
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.
A new FTC report reveals a sharp rise in fraud losses, with 2.6 million consumers reporting scams in 2024. With financial fraud surging, CBS News business analyst Jill Schlesinger shares how to protect yourself.
Brian Kelsey pleaded guilty to charges related to his attempts to funnel campaign money from his state legislative seat toward his failed 2016 congressional bid.
Adan Manzano, an anchor and reporter for Telemundo in Kansas City, Missouri, was found dead in his room during Super Bowl week.
Lisa Jeanine Findley pleaded guilty to a charge of mail fraud in a plot to defraud Elvis Presley's family by trying to auction off his Graceland mansion and property.
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Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
Former Trump adviser Steve Bannon has pleaded guilty to fraud in the so-called "We Build the Wall" scheme. Attorney and CBS News political reporter Katrina Kaufman has more.
The Online Dating Safety Act would require dating apps to notify users if they've been in contact with a scam account.
During a yearlong investigation into romance scams, CBS News learned that more than 64,000 Americans were taken for over $1 billion dollars last year -- double the $500 million just four years earlier. Jim Axelrod takes a look at how Congress is seeking to address the problem.
Former Philadelphia Eagles running back Wendell Smallwood Jr. pleaded guilty to federal fraud charges.
Daisy's mission is two-fold: To waste scammers' time so they can't speak to real people and to draw attention to fraud by warning consumers to be vigilant.
Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with a bizarre twist.
The federal government put guardrails in place to limit unauthorized plan sign-ups and switches. But the changes could prove to be a burden to consumers.
A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror to vote for an acquittal in a pandemic fraud case.