In the process of pleading guilty to wire fraud on Wednesday, a Connecticut senior admitted to orchestrating a $2.5 million ...

A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

Jake Soberal, former co-CEO of Bitwise, has been disbarred from practicing law in California after being convicted of two counts of wire fraud and sentenced to 11 years in federal prison.

The "Deepfake Tax Season" is here. Cybersecurity for CEOs author Sean P. Conroy warns that AI-driven fraud has outpaced ...

RICHLAND COUNTY, S.C. (WOLO)– Richland County deputies say they are searching for two people accused of wire fraud. Deputies ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud, according to a federal court filing Thursday.

Miami Heat guard Terry Rozier is facing serious federal charges linked to sports betting. He pleaded not guilty to charges of wire fraud and money laundering conspiracy. These charges relate to ...

Former St. Louis Alderman Brandon Bosley was found guilty Friday of five federal charges in a high-profile bribery and ...