News

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...
As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...
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 ...
Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...
The rapper, whose real name is Kisean Paul Anderson, and his mother were both convicted of conspiracy to commit wire fraud ...
A Florida couple, formerly of Northwest Arkansas, were sentenced on Aug. 15 to more than nine years combined in prison for ...
A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...