William Berg, an insurance producer and former financial advisor from Waukee, Iowa, was sentenced to nine years in prison on...
wire fraud News
U.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles’...
An Iowa man pleaded guilty to wire fraud for using his position as an insurance agent and annuity salesperson to...
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a...
Sam Bankman-Fried may find it hard to argue the fraud charges against him should be tossed because of uncertainty as...
United States Attorney Duane A. Evans announced on May 25, 2022 that Doniesha Gibson (Gibson) age 31, of New Orleans,...
The star portfolio manager at the center of a fraud at the U.S. funds unit of Allianz SE relied on...
The UK seized 2 million pounds ($2.61 million) from a London-based fintech firm, saying that the funds were linked to...
Maria Caceres an Indiana travel agent was sentenced last week to 30 months in federal prison following her conviction of...
A Massachusetts man who pleaded guilty to defrauding Texas chicken products companies out of $630,000 through a fake invoice scheme...