STARKVILLE, Miss. — A judge has ruled that a Mississippi contractor will have to pay restitution after accepting more than $450,000 to build a church sanctuary but doing little work. Donald Crowther is owner of TCM Construction of Long Beach. …
DETROIT — They beat her when she was down. At 57, Christina Ihlenfeldt is reeling with heartache, anger and regret _ gut-wrenching regret. In just one week, she buried her husband, became unemployed and then got taken for $30,000 by …
Even though insurers have invested heavily in fraud-fighting technology, the percentage of referrals from automated systems accepted by special investigation units has declined to 15 percent from 22 percent in the past two years, the Coalition Against Insurance Fraud reported …
NEW YORK — An aggrieved harness-racing bettor received $20,000 in the settlement of a first-of-its-kind lawsuit in which he claimed he was cheated out of his winnings when a doped horse won a race in New Jersey in 2016. After …
A 17-year-old Florida boy accused of masterminding the hacking of celebrity accounts on Twitter Inc, including those of Democratic presidential candidate Joe Biden and Tesla Chief Executive Elon Musk, pleaded not guilty to charges on Tuesday. Graham Clark told Circuit …
Two decades of financial disasters from Enron Inc.’s collapse in 2001 to Wirecard AG’s meltdown have left the Big Four accounting firms facing a major cultural problem that regulators may struggle to resolve. The 1.9 billion euros ($2.1 billion) missing …
WASHINGTON — A 39-year-old former investment manager in Georgia was already facing federal charges that he robbed hundreds of retirees of their savings through a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started …
WASHINGTON — Thieves steal surgical masks. A clinic sells fake COVID-19 tests. Hate groups encourage sick members to infect law enforcement officers. Imposters pose as public health officials. Con artists peddle fake cures and financial scams. As the coronavirus pandemic …
Toys “R” Us Inc. creditors filed a lawsuit accusing the defunct retailer’s executives and private-equity owners of fraud and breach of fiduciary trust. Former Chief Executive Officer David Brandon and other directors misrepresented the toyseller’s ability to repay creditors after …
A salacious three-year legal battle involving a former partner at Sequoia Capital, a onetime exotic dancer and a promised $40 million hush money payment has come to an end. A California Superior Court judge ruled in favor of venture capitalist …