Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...

A Utah man was sentenced to three years in federal prison by the US Department of Justice after prosecutors proved he ...

Anthony Herbert is accused of accepting a bribe from a funeral director and applying for a fraudulent loan to keep a ...

Albany NanoTech founder Alain Kaloyeros, who recently concluded his criminal case, is suing a subsidiary of Mitsubishi ...

Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...

A federal judge imposed a sentence above guidelines after prosecutors said the former Casa Ruby director misused pandemic ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

A man has pleaded guilty to wire fraud and has agreed to testify against a former Alabama basketball star. Xavier Henri Cade ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.