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Fraud

New lawsuit filed against CJF America leaders; SBI joins investigation

Aug 13

Property meant for church in Orange County fraudulently sold

Aug 5

U.S. Attorney's Office, District of Oregon

Man who posed as NFL player charged with defrauding dozens of women

11 hours ago

CJF America leaders arrested days after disappearing from hospital

Aug 4

AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

Aug 3

'Joker' producer indicted in alleged $100 million fraud scheme

Jul 30

Trump says documents show voting vulnerabilities

Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

Jul 14

Triangle law experts weigh in on SCOTUS mail-ballot ruling

Jun 29

Latest Videos

14:07

Trump says documents show voting vulnerabilities

Jul 17

1:26

Former CIA officer accused of defrauding government: Feds

May 28

3:52

CEO of CJF America found guilty of worthless check charge

Feb 25

1:12

Courtney Jordan, founder of CJF and another person face fraud charges

Sep 24, 2025

1:43

Siler City PD employee accused of defrauding domestic violence victims

Sep 3, 2025

1:55

NC healthcare professionals charged in massive Medicaid, Medicare fraud investigation

Jul 1, 2025

1:47

Aesthetician arrested for injecting fake Botox: New York Prosecutors

Jan 24, 2025

0:30

Raleigh basketball scout convicted in COVID relief fraud scheme

Nov 27, 2024

Latest Stories

Former NC social services worker sentenced in $100K SNAP fraud scheme, feds say

He used his position as a caseworker to access accounts belonging to eligible recipients, diverted benefits for personal use, prosecutors say.

Jun 28

Raleigh man pleads guilty in $60 million healthcare fraud, kickback scheme

The operation involved submitting thousands of illegitimate laboratory test claims, resulting in millions of dollars in reimbursements from programs including Medicare and Medi-Cal.

Jun 25

Texas woman added to FBI's most wanted fraudster list, accused of nearly $100M in healthcare fraud, bureau officials say

Agents accuse her of committing $100 million in fraud through a kickback scheme.

Jun 24

Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

Comedian Carlos Mencia has been charged with 12 felony tax counts, Los Angeles County District Attorney Nathan Hochman announced Thursday.

Jun 19

Fan loses $1,000 in Stanley Cup Final ticket scam after buying through Facebook group

A day after ABC11 Troubleshooter warned Carolina Hurricanes fans about ticket scams some reached out to say, they had already lost money.

Jun 2