Fraudster who used ice cream to lure seniors is sentenced

TRENTON, N.J. (AP) — A New Jersey man who defrauded Medicare by using the promise of ice cream to lure senior citizens into genetic testing was sentenced Friday to more than four years in prison. ...

'Grand Theft Europe' — tax fraudsters reportedly stealing millions from governments

A new report published on Tuesday revealed a €50 billion ($56 billion) tax fraud scheme that has been gathering steam in Europe for years — and Germany is both the biggest victim and enable...

'Grand Theft Europe' - reports tax fraudsters stealing millions from governments

A new report published on Tuesday revealed a €50 billion ($56 million) tax fraud scheme that has been gathering steam in Europe for years – and Germany is both the biggest victim and enable...

The Latest: Trump's ex-lawyer leaves for prison

NEW YORK (AP) — The Latest on Trump's ex-lawyer and fixer Michael Cohen leaving to start his prison sentence (all times local): 10:10 a.m. President Donald Trump's ...

Michael Cohen heads to prison in Trump hush-money scheme

NEW YORK (AP) — Michael Cohen, the former lawyer, media attack dog and all-around fixer for President Donald Trump, is scheduled to begin serving a three-year prison sentence Monday for crimes includi...

Cohen's prison reality: 'The Situation' and Shabbat services

NEW YORK (AP) — "The Situation" and the Fyre Festival fraudster are already there. President Donald Trump's former lawyer and fixer, Michael Cohen, is up next. It's not reality TV. I...

Banker: German fraudster spoke 'language' of banking world

NEW YORK (AP) — A New York banker says the alleged German fraudster Anna Sorokin seemed to "speak the language" of the financial world during her attempt to obtain a multimillion-dollar loan. ...

The Latest: Lawyer: Fake heiress didn't mean to commit crime

NEW YORK (AP) — The Latest on the fraud trial of a woman accused of passing herself off as a wealthy heiress (all times local): 1:15 p.m. The lawyer for a woman who...

Heiress hoax scores woman celebrity treatment, and charges

NEW YORK (AP) — Anna Sorokin traveled in celebrity circles and tossed $100 tips — all the more reason to believe she was the German heiress she said she was. But behind the jet-set lifestyle and pricy...

'He said, he said' - Who can you trust in Cohen-Trump saga?

NEW YORK (AP) — It's a "he said, he said" where the "he" -- no matter who he is -- has a credibility problem. The latest White House legal drama — whether or not the president's form...

Trump says Cohen hearing may have hurt North Korea results

WASHINGTON (AP) — President Donald Trump has raised the possibility that a congressional hearing Democrats arranged with his former personal attorney may have contributed to the lack of results of his...

Cambodian 'monk' accused of sexual assault, profiteering in N. Taiwan

TAIPEI (Taiwan News) -- A self-professed "monk" from Cambodia, faces deportation after being charged by over a dozen women with sexual assault and profiting from his religious teachings. ...

Taiwanese Canadians vow to track down fugitive blogger

TAIPEI (Taiwan News) - Angry Taiwanese Canadians have formed a Facebook group to track down the whereabouts of Su Chen-tuan (蘇陳端), a blogger better known as Lady Nai Nai (貴婦奈奈), who fled to Canada wit...

Taiwanese blogger, plastic surgeon husband flee to Canada to evade fraud charges

TAIPEI (Taiwan News) -- Famous Taiwanese blogger Su Chen Tuan (蘇陳端), her cosmetic surgeon husband, and father-in-law have been charged with fraud and have fled to Canada where they are seeking "r...

FBI concerned by money mules roped into fraud schemes

WASHINGTON (AP) — The email caught the executive at a small Connecticut company by surprise one morning in 2016. The company's owner, or so he thought, was requesting a money transfer to pay for suppl...