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 ...

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

Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...

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

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 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 ...

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...