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Fraud

Leon and Karin Dingle: Chicago Couple Convicted Of Stealing State Grants

SPRINGFIELD, Ill. (AP) – A Chicago businessman and his wife were convicted Wednesday on more than a dozen counts of stealing $3.4 million in...

Probe Reveals UNC Academic Fraud in Afro-American Studies Dept.

*More than 3,100 students – nearly half of them athletes – enrolled in classes they didn’t have to show up for and received artificially inflated grades in what an investigator called a ”shadow curriculum” that lasted nearly two decades at the University of North Carolina, reports the Associated Press. Back in 2012, the NCAA hit […]

Apollo Nida, Phaedra Parks’ Husband, Charged With Fraud, Identity Theft

Bravo’s hit reality show the ”Real Housewives Of Atlanta” is hot this season and the arrest of Phaedra Park‘s husband Apollo Nida has added...

Judge to rule on higher bond in cancer doc's fraud case

DETROIT (AP) — A Detroit-area cancer specialist accused of giving chemotherapy to patients who didn't need it is a flight risk and a...

IRS cracking down on ID theft, fraud

MIAMI — With tax filing season heating up, an aggressive Internal Revenue Service crackdown is targeting the growing problem of criminals who use...

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