fraud case | The Epoch Times

Man Who Planted Bomb at Aliso Viejo Spa Pleads Guilty to Fraud Charges

LOS ANGELES—A Long Beach man who is awaiting sentencing for planting a homemade bomb that killed his ex-girlfriend and injured two others at an Aliso Viejo day spa in 2018 ...

November 10, 2023BY City News Service

Trump Says New York Fraud Case Is Exposing His ‘Great Success’

'Good day at trial today ... see you in Court on Tuesday morning!'

October 3, 2023BY Catherine Yang

Impersonators Posing as Homeowners Linked to 32 Fraud Cases in Ontario and BC

Mortgage and title fraudsters who impersonate homeowners and tenants have targeted at least 32 properties in Ontario and ...

January 26, 2023BY The Canadian Press

Man Sentenced to Prison for Bilking Amazon in $1.3 Million Scam

LOS ANGELES—An Amazon.com vendor from Hacienda Heights was sentenced Aug. 29 to 18 months behind bars for bilking ...

August 29, 2022BY City News Service

ICE Agents Have Seized Over $7 Million in COVID-19 Fraud Proceeds, Made 53 Arrests

ICE said its agents have seized more than 900 shipments and at least $7 million in “illicit proceeds.”

July 29, 2020BY Isabel van Brugen

Man Who Impersonated Saudi Prince Jailed for 18 Years Over $8 Million Fraud After He Was Spotted Eating Pork

A man who posed as a Saudi Prince to swindle $8 million (£6.3 million) from wealthy investors has ...

June 3, 2019BY Isabel van Brugen

Duped Women Go After Charming Alleged Con Man: ‘Everything He Said Was a Lie’

It started with a chance encounter in a coffee shop. He was charming and attractive, and everything he ...

March 20, 2019BY The Canadian Press

Huawei to be Arraigned in US Fraud Case in New York on March 14

Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in ...

March 1, 2019BY Reuters