For several years he falsified transaction display information and receipts, making it appear that the money that he was ...

A Utah man was sentenced to three years in federal prison by the US Department of Justice after prosecutors proved he ...

Day Fiancé alum Leida Margaretha is facing 24 felony charges in Wisconsin for various alleged crimes, including wire fraud, ...

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...

Albany NanoTech founder Alain Kaloyeros, who recently concluded his criminal case, is suing a subsidiary of Mitsubishi ...

The founder of a D.C. nonprofit that served homeless LGBTQ youth was sentenced Tuesday to almost three years in prison and ...

Anthony Herbert is accused of accepting a bribe from a funeral director and applying for a fraudulent loan to keep a ...

Top Stories from Jan. PRICHARD, Ala. (WKRG) — Former Prichard Water Works and Sewer Board manager Nia Bradley has agreed to ...

A federal judge imposed a sentence above guidelines after prosecutors said the former Casa Ruby director misused pandemic ...

A Carol Stream man is charged in connection with an alleged $900,000 fraud scheme. Federal prosecutors accuse 42-year-old ...

A man entrusted with caring for his paralyzed Army veteran uncle instead stole nearly $2 million in federal benefits, left ...