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DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
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.
Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...
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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.
Sean Kingston will spend 3½ behind bars, a judge decided Friday, for his involvement in a $1-million fraud scheme. His mom is ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million 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 ...
Sean Kingston was found guilty of a fraud scheme with his mother in which prosecutors say he secured luxury goods without ...
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