A $1.7 million email phishing fraud that included phone calls with a fake lawyer and an intervention by a Wells...
wire fraud News
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...
A Connecticut woman has pleaded guilty to embezzling more than $400,000 from her employer. Federal prosecutors say 56-year-old Vicki Miller,...
A federal judge has sentenced an Opelika, Alabama, woman to prison for embezzling more than $600,000 from volunteer fire departments...
A man who drove for Uber in New York City has been sentenced to three years in federal prison for...
A New Jersey man who owned moving companies has admitted cheating customers by low-balling estimates and then jacking up prices...
Three men have been convicted in a trip-and-fall scheme that recruited low-income people and the homeless to defraud New York...