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

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

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

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

Prosecutors have charged 17 people in connection with a large-scale fraud scheme targeting local credit unions.

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.

A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project ...

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

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