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

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

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

Former President Donald Trump on Sunday leaned heavily into claims of election fraud and appeared to call ... I shouldn’t have left. I mean, honestly, because we did so, we did so well ...

Handberg announced that Robert William Burns, III, 44, of Rockledge, faces a maximum penalty of 20 years in federal prison after pleading guilty to COVID-19-related wire fraud. (Orange County ...

In June, Bhmabi pleaded guilty to three counts of wire fraud and a single count of conspiracy to commit wire fraud. She and a person prosecutors say acted as a co-conspirator were charged in March ...

A new report relying on extensive historic data has found instances of voter fraud remain incredibly scarce despite alarm and concern over the potential for such activity to sway the 2024 ...

Aleksei Andriunin, 26, was charged with wire fraud and conspiracy to commit market manipulation and wire fraud in a superseding indictment, the Justice Department said in a statement. The U.S ...

LINCOLN, Neb. (KLKN) – A Nigerian man was sentenced Thursday for stealing more than $6 million in a wire fraud scheme that victimized two Nebraska businesses. Alex Ogunshakin, 41, was sentenced ...

Antonio Strong, 32, of Orland Park, pleaded guilty earlier this year to one count of conspiracy to commit wire fraud and four counts of wire fraud. On Wednesday, Strong was sentenced to 34 months ...