A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...
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The Mary Sue on MSNMichele ‘Lady Trump’ Fiore says she didn’t get a fair trial in Las Vegas wire fraud caseControversial Nevada politician Michele Fiore — who some call “Lady Trump” for her outspoken right-wing views and ...
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
A federal grand jury has indicted three people, including the Brundidge chief of police, for their alleged roles in a scheme ...
A former Nye County sheriff’s captain accused of abusing his power and making a false arrest pleaded guilty Wednesday to ...
CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough ...
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
U.S. Rep. George Santos has been sentenced to serve one year and one day in prison for impersonating a high-ranking ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
Former Nye County Sheriff's Capt. Boruchowitz pleaded guilty to federal civil rights violation and wire fraud.
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Montgomery Advertiser on MSNAlabama police chief, two others charged with COVID-19 relief fraudThe fraud charges involve funds that were meant to pay rent or utilities due to financial hardships caused by the COVID-19 pandemic.
A Portland couple were sentenced to 57 months in federal prison for stealing $34 million from two former clients through ...
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