wire fraud News

A Massachusetts man who pleaded guilty to defrauding Texas chicken products companies out of $630,000 through a fake invoice scheme...

A U.S. Army veteran in Maryland is facing federal charges for falsely claiming to be a paraplegic to obtain more...

A New York litigation funder and the fifth member of a $31 million trip-and-fall fraud scheme has been arrested and...

A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement...

A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also...

The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire...

A former Boston Police Department auto repair technician has agreed to plead guilty to a scheme to embezzle more than...

A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years...

A former top executive at a Massachusetts-based shoe manufacturer has agreed to plead guilty to embezzling $30 million from the...