A grand jury has indicted the Erie, Penn., city council president on allegations she stole more than $70,000 over seven...
wire fraud News
A former employee of a luxury Connecticut car dealership has pleaded guilty to stealing more than $1 million from the...
Federal prosecutors say a Delaware woman charged with transferring more than $6 million from the operating account of the financial...
A Massachusetts nanny who stole more than $100,000 from her employers has been sentenced to 15 months in federal prison....
An Ohio man has been sentenced to over two-and-a-half years in federal prison for defrauding a New Jersey company out...
A corporate controller who stole more than $19 million from the information technology firm that employed him has been sentenced...
A Connecticut man originally from Haiti has been sentenced for his role in a scheme to defraud insurance companies through...
A Tennessee woman accused of stealing $3 million from a trucking company’s New Jersey facility has been sentenced. Fifty-five-year-old Tracey...
A Boston federal jury has indicted a West Virginia man on charges he tried to sell paintings he did not...
A Connecticut man will spend almost four years in prison for operating an investment scheme that defrauded people of more...