Former banker Russell Laffitte, who is accused of helping disbarred attorney Alex Murdaugh steal money from his clients, is ...

Paul Bielecki, a member of the Province of St. Mary of the Capuchin Order in White Plains, was arrested on Aug. 19, detained as a flight risk, and admitted his guilt on Nov. 14 in U.S. District Court, ...

SAN FRANCISCO--(BUSINESS WIRE)--Ahead of Money20/20 US ... but that doesn’t mean consumers should let their guard down.” Key themes highlighted in the report include: The resurgence of ...

The Nevada Commission on Judicial Discipline has officially suspended Pahrump Justice of the Peace Michele Fiore without pay over three weeks after she was convicted in a federal wire fraud case.

--(BUSINESS WIRE)--Regula ... than $1,000,000 in losses due to AI-generated fraud; meanwhile, the global average is half as ...

In the weeks and months leading up to Tuesday’s election, many Trump supporters propped up supposed evidence of fraud that they ... it must mean that the entire system is illegitimate ...

In the years that followed, Trump was widely blamed for Republican losses, indicted four times, convicted on 34 felony counts, ruled to have inflated his assets in a civil fraud trial and found ...

A man from Orlando, Florida, named Nasir Hussain, also known as “Sonu,” has been found guilty of a serious crime called wire fraud conspiracy. This verdict was announced on November 1, 2024, by the ...

We all deserve due process.” Avenatti had made an open plea to tax and wire fraud, meaning he had no guarantee what his sentence would be, in June of 2022. Selna’s sentence came down after ...

Waldref says cases like this can mean forfeiture of assets or even decades in prison. "Yes. It does," she said. "Wire fraud carries significant sentences of up to 20 years in prison." Werchler's ...