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DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
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WFRV Green Bay on MSNMidwest 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.
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Alabama doctor agrees to plead guilty in $6M telemedicine health care fraud scheme, feds say
An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...
A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...
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FOX 2 Detroit on MSNDetroit man stole $39 million from investors before wire fraud scheme collapsed
A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...
A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...
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