A Marion County man arrested in 2023 for filing false tax returns was sentenced to federal prison on Monday after it was ...

A Greece woman who pleaded guilty to wire fraud in the fall was sentenced to spend 2.25 years (27 months) in prison Monday, ...

James Henley, 35, pleaded guilty to multiple charges in the schemes, including money laundering, aggravated identity theft ...

James Henley pleaded guilty to aggravated identity theft, conspiracy to commit access device fraud, money laundering and wire ...

A Fresno man with a previous fraud conviction pleaded guilty Monday to stealing $4.2M from investors, lenders, and the ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

A two-time convicted felon who co-founded the Oregon Pickleball Club with a friend in 2022 embezzled tens of thousands of dollars from two investors, leading to the club’s demise. Joshua Wallace of ...

A rogue builder and landscaper has been jailed for 71 months – just under six years – after admitting to defrauding eight ...

Acting U.S. Attorney Michelle Beckwith announced Monday that TJ Cox, a former U.S. Representative from 2019 to 2021, pleaded guilty to wire fraud and wire fraud affecting a financial institution.  Cox ...

wire fraud and racketeering conspiracy by a Manhattan federal jury last July. REUTERS Halligan is expected to remain free on bail while he appeals his conviction and sentence. He and prosecutors ...