Federal Jury Convicts Florida Man of Mail Fraud **Central Islip, NY** - A federal jury in Central Islip, New York, has found ...

Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...

A Lawrence County man was federally sentenced Wednesday for his role in an attempt to steal things from his employer.

A Long Island, New York federal jury convicted a South Florida man of running a “mass mailing fraud scheme,” prosecutors said ...

U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison.

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

FAYETTEVILLE, GA — A Fayetteville man has admitted to running a mail fraud operation involving stolen checks and a homemade mailbox trap. Keyon Ponder, 28, pleaded guilty to federal charges ...

He's accused of using EOBA funds for personal use and is facing charges of embezzlement, mail fraud and tax evasion. Back in 2019 Steph and Ayesha Curry were guests on the Ellen DeGeneres special ...