On Monday, a Mount Juliet man pled guilty to all charges in a wire fraud and money laundering scheme that defrauded a ...

Car sales giant Herb Chambers has agreed to pay $11.8 million to the federal government to settle charges that his companies fraudulently applied for and received pandemic relief funds. Chambers, ...

: Billy Richmond Jr., the owner of Wing Guru, has issued a statement regarding his tax fraud and theft charges. *** MEMPHIS, Tenn. — The owner of popular hot wings franchise Wing Guru has ...

Charlie Javice, the founder of a college financial aid startup company, has been convicted of defrauding JPMorgan Chase out of $175 million.

Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...

In this week’s Broadview Heights Police Blotter, a Diana Drive resident came to the police station to make a fraud report.

Online home store Wayfair is holding a five-day sales event that officials say offers up to 70% off home favorites. The online retailer has an entire page dedicated to its “Five Days of Deals” sales ...

Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it ...

Massachusetts homeowners have lost more than $46 million to the scam since 2019, the FBI said. That's in addition to more ...