A federal grand jury has indicted a former Virginia attorney on charges that she defrauded elderly clients out of money...
wire fraud News
A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement...
A Connecticut man pleaded guilty Thursday to stealing $240,000 from the nonprofit he worked for as well as some of...
A man convicted of conspiring to set fire to his Maryland business to collect insurance money has been sentenced to...
A Rhode Island woman who cheated relatives, her closest friends and her husband’s firefighting colleagues out of nearly $5 million...
A $1.7 million email phishing fraud that included phone calls with a fake lawyer and an intervention by a Wells...
Two former officials of a Florida city are charged with conspiring with two businesses to bilk the federal government out...
A Maryland business owner has been convicted after a trial on federal charges for conspiring to burn down his business...
A Philadelphia businessman who amplified the size of his legal benefits firm to gain more than $30 million in loans...
A Philadelphia bookkeeper who embezzled nearly $1.6 million from his New Jersey employer over a 10-year period has been sentenced...