DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Charities have no right to keep stolen money they receive as donations, even if they didn’t know it was stolen.

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

Rapper Sean Kingston was sentenced to three and a half years in prison for a $1 million fraud scheme in which he used his fame to dupe sellers into giving him luxury items that he never paid for.

Source: 22 fraud, robbery-accused face extradition back home | The Herald (Top Stories) Freeman Razemba Senior Reporter TWENTY-TWO suspected criminals are set to be extradited to Zimbabwe from various ...

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 ...

Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...

DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of ...

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain a pandemic relief loan.

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...