MEMPHIS, Tenn. — A Fayette County, Tennessee, woman entered a guilty plea to fraudulently claiming to be a Marine Corps ...

Matthew Jason Kroth, 52, is the second person to be sentenced as part of a sprawling criminal scheme that targeted the homes ...

Jake Soberal, the co-founder of Bitwise Enterprises, has been disbarred by the State Bar of California for his felony ...

The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

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

An Oswego man pleaded guilty to identity theft and wire fraud charges after allegedly phishing Snapchat accounts of nearly ...

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...

The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge to sentence Teresa “Terrie” ...

A Lahaina boat operator who ferried snorkelers off Lānaʻi has admitted he was doing it with fake federal paperwork. On ...

A Fayette County woman who spun an elaborate tale about being a decorated Marine combat veteran has admitted in federal court ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.