defrauding

Fuengirola tax consultant arrested for defrauding clients out of more than €500,000. image:…

Michael Avenatti was found guilty Friday in the disgraced celebrity lawyer’s trial on federal charges related to…

A client development manager at a Saks Fifth Avenue store is facing prison time after he allegedly defrauded the…

OAKLAND – An East Bay father and son have admitted to diverting millions of dollars worth of Kaiser-owned medical…

SALT LAKE CITY (ABC4) - Former Olympic speed skater Allison Marie Baver has been charged with defrauding the…