Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

A Red Porsche Cayenne in a parking low on a sunny day during the winter. Buying a vehicle you’ve admired for years is a major ...

A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...

A man is facing criminal charges after police say he impersonated another person in order to purchase a $218,000 Porsche from a Salt Lake dealership.

Willis Edwards III, who once served in the Assembly, pleaded guilty to mortgage fraud, taking kickbacks and that he also had the city of Orange pay someone to write his graduate dissertation.

Paul Conway once owned as many as seven clubs around Europe, including League One side Barnsley.

WESTBROOK — Following a lengthy investigation involving multiple victims, the Westbrook Police Department presented a significant home repair fraud case to the Cumberland County Grand Jury, resulting ...

Societe Generale SA offices near Paris and in Luxembourg were raided on Tuesday by French prosecutors as part of a tax-fraud case focusing on services the bank offered to large companies.

The latest offense reportedly happened on May 12, when Webb allegedly used that Mesilla resident fake NM driver's license to steal a 2020 Dodge Charger R/T from a Dick Poe car dealership.

The Securities and Exchange Commission tossed a case alleging a Boston hedge fund adviser failed to register as a securities dealer, in the latest enforcement pullback under Chairman Paul Atkins.

Prosecutors say the two men stole nearly $1 million from the clients of an accounting business. One is scheduled to appear in federal court on Wednesday.