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

Brian Baker, 53, of Mount Juliet, pled guilty to all charges in a wire fraud and money laundering scheme that defrauded a ...

: 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.

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

GALVESTON COUNTY, Texas — Three people were arrested in Bacliff last week after investigators said they sold more than a dozen vehicles with existing liens to unsuspecting victims. On March 25 ...

"In response to the recent charges related to tax fraud and theft of property ... professionals to manage our financial reporting and sales accounts. As such, I did not intentionally or willfully ...

Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity ... complete documents such as titles and bills of sale. When posing as the victims, they often ...

A St. Louis man convicted of using fake checks in a vehicle sale scheme was sentenced Wednesday in Illinois federal court.

Jamie Morris speaks to victims affected by a recent spike in reported door-to-door sales fraud in Portsmouth. "I feel very ashamed and upset with myself for being so stupid but if this can stop ...