Search Tags: fraud
A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
A Tennessee man has been sentenced to 3 1/2 years in prison for trying to buy luxury vehicles using stolen identities.
A Pawtucket accountant has pleaded guilty to a conspiracy that brought $1.2 million in contraband cigarettes into Rhode Island from Virginia.
Tags: health care,
A new type of credit card can deter card fraud.
A Richmond woman sentenced in 2012 to more than 14 years in prison for helping illegal aliens obtain driver's licenses and other identification is asking a judge to vacate her sentence.
A New York City resident has been sentenced to five years in prison for stealing identifying information and using it to file fraudulent federal tax returns.
More and more medical records are being moved online and electronic health records have plenty of benefits - but there's a risk for fraud and security breaches.
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