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

A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

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

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...

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

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

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

Two people accused of running a gift card scheme at grocery stores throughout Florida were indicted on Thursday.

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...