fraud

The single-term Democrat allegedly participated in multiple fraud schemes, including one involving his 2018 run for Congress.

Leslie McCrae Dowless Jr., the key player in a North Carolina absentee ballot fraud probe that led to a do-over congressional election, has died.

Jamie Petrone has pleaded guilty to a years-long scheme of stealing electronics ordered for Yale University and reselling the items. She used the money to buy herself luxury cars and multiple homes.

Navalny, who is already serving a 2.5-year sentence for parole violations, was sentenced to an additional nine years in a high-security prison. He has vowed to keep fighting.

Federal authorities arrested the police chief and city personnel director of Bridgeport, Conn., on Thursday, alleging the two rigged the examination process that led to the chief's hiring in 2018.

A Greensboro man has been convicted in federal court of fraud connected to the COVID-19 outbreak.

North Carolina's top lawyer and law enforcement officer is warning residents about scams related to the coronavirus.

Authorities say a multimillion-dollar embezzlement scheme funneled money from a fund for needy families into personal expenses, including a stay at a luxury rehab center in California.

Aventura Technologies Inc. and seven of its employees are facing charges of fraud, money laundering and illegal importation of Chinese equipment, which officials say endangered military personnel.