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, ...

A west Michigan man convicted of wire fraud was sentenced to 41 months in federal prison, officials announced Monday. William ...

A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...

Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U ...

The owner of several bars and restaurants across Iowa and Kansas has been convicted of federal loan fraud. A jury found Scott Anderson guilty of submitting false information on applications to secure ...

A Wayne County pharmacist and his brother have been found guilty of health care and wire fraud, federal officials said. Raad Kouza and his brother, Ramis Kouza, were convicted Friday by a federal ...

According to officials, a large portion of the stolen funds came by Nale writing checks to herself from the firm.

NASHVILLE, Tenn. (WSMV) - The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 million wire fraud and money laundering scheme, according to the ...

We don't have that.' And immediately they picked up the phone and called me and said, we think that you may have fallen victim to wire fraud," Voss said. "I thought I was going to throw up." ...