The star portfolio manager at the center of a fraud at the U.S. funds unit of Allianz SE relied on...
wire fraud News
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...
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...