News

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 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.
"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 ...
A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...
A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...
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 ...
Sean Kingston was found guilty of a fraud scheme with his mother in which prosecutors say he secured luxury goods without ...