A woman from Dartmouth was sentenced to prison in connection with embezzling money from multiple employers. According to the ...

A businessman who allegedly submitted fraudulent paperwork to avoid tariffs and taxes was held without bond Friday. Mauro ...

Edward William Rennick III, a known debt relief scammer previously barred from the debt relief industry by the FTC, continued ...

Jones was sentenced to 28 months in prison for conspiracy to commit wire fraud and honest service wire fraud. He will also be ...

The Read podcast hosts, Kid Fury and Crissle, recently weighed in on the case of American singer and songwriter Sean Kingston and his mother, who have been found guilty for wire fraud, potentially fac ...

Michael Galvan, a former Houston Livestock Show and Rodeo VP, faces federal prison for committing a $2.8 million wire fraud.

Sean Kingston and his mother, Janice Turner, have been found guilty in a federal wire fraud case targeting luxury goods ...

A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five ...

PENNSYLVANIA, USA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Stefan-Alin ...

Unsealed indictments revealed new information in the fraud scheme impacting Prichard’s water and sewage utility.

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Galvan is accused in court documents of using his position with the livestock show and rodeo to solicit short term loans from ...