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A Los Angeles County resident was sentenced to nine months in federal prison after pleading guilty to a mail fraud scheme involving more than ...
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Midwest man sentenced for $140K fraud scheme involving Pokémon cards, gaming items
A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.
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 Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...
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 ...
Two people accused of running a gift card scheme at grocery stores throughout Florida were indicted on Thursday.
An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.
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