Tags: Fraud

Law & Society

Ex-Viking Stu Voigt, business partner face criminal charges for alleged real estate scam

Ex-Minnesota Vikings tight end Stu Voigt and his business partner Jeffery Gardner faces trial over Ponzi scheme. Voigt is charged with falsifying a loan application and bank fraud, while Gardner is facing the same charges and an additional mail fraud.

Law & Society

John Block back to court Monday for sentencing in long-running fraud, corruption case

Former Northern Cape African National Congress (ANC) Chairperson John Block’s trial continued for sentencing Monday at a High Court in Kimberley.

Law & Society

Million-Dollar Lawsuit Churns Up Oregon's Marijuana Legalization Structure

Leah and Travis Maurer, prominent advocates for legalization of marijuana in Oregon, are facing a million-dollar lawsuit filed by their business partner for fraud, for allegedly not growing marijuana when they were supposed to.

More News

Wicked Tuna Reality Star Plead Guilty to Disability Benefit Fraud

Goldman Sachs settlement over mortgage fraud charges amounts to $5.1 billion

Kindred Healthcare To Pay $125 Million Settlement On Therapy Scam Case

Commonwealth Bank of Australia Aims to Block the Legal Bid by Alleged Fraud Victims

Indonesian-born wine dealer loses appeal against fraud conviction

Judge throws out fraud case against South African firebrand Malema

U.S. appeals court throws out investor action against UBS

Appeals court decision may speed new payout to Madoff victims

Recording shows how UBS drove reluctant brokers to sell high-risk Puerto Rico funds

China considers abolishing death penalty for nine crimes

U.S. Senator's son among four charged in Arizona dog deaths

U.S. judge scrutinizes HP shareholder deal in Autonomy case