A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...

Over $39 million was involved in a scheme that resulted in a federal conviction against a Detroit investment fund owner, ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

A Los Angeles County resident was sentenced to nine months in federal prison after pleading guilty to a mail fraud scheme involving more than ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens of grocery<a class="excerpt-read-more" href=" More ...