2 involved in alleged scheme tied to Giuliani associates plead not guilty
Two men charged in a federal campaign finance case involving associates of Rudy Giuliani pleaded not guilty Thursday in Manhattan federal court.
scheme
$50 million reportedly stolen in California charter school scheme
An Australian national and his Long Beach business partner are accused of siphoning more than $50 million from the State of California in a years-long charter school scheme.
Here's how the college admissions scam allegedly worked
The college admissions scheme revealed Tuesday is the largest of its kind ever prosecuted, federal prosecutors said, and features 50 defendants across six states, millions of dollars in illegally funneled funds and a handful of the country's most selective universities.
Lawsuit: Trumps profited from marketing scheme aimed at teens
An amended class-action lawsuit filed in Manhattan federal court on Thursday accused President Donald Trump, his three eldest children and his company of collaborating with a fraudulent marketing scheme to prey on investors -- including by recruiting teenagers, promising them success as "The Trumps of Tomorrow."
FBI warns banks about potential ATM hacking scheme
The FBI is warning financial institutions that their ATMs could be targeted in a hacking attempt.
Lambeau, Camp Randall targeted in credit card scheme
10 charged in credit card fraud and ticket scheme
Camp Randall and Lambeau Field are among venues targeted in a ticket scheme.
Walker fights allegations of scheme, Burke says "not a focus"
Walker calls the "John Doe" investigation resolved
Governor Scott Walker is fighting back on allegations he was involved in an illegal fundraising scheme.
Number of people impacted by balloon company bankruptcy increases
Since News3 aired an investigation into a bankrupt hot air balloon company Wednesday night, more customers have come forward to say they have been scammed, too.
Payroll worker arrested in alleged $1M scheme
A Wisconsin health-care system says a former employee has been arrested in an alleged $1 million payroll scheme.
Man gives directions, scammed out of money, officials say
A man was scammed out of money after a con man told an elaborate story while asking for directions to State Street, according to a release.
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