State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

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

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

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.

Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...

Financial institutional fraud carries a maximum sentence of 30 years in prison ... along with restitution payments for ...

The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The scheme, which was allegedly designed to hide profits, led to Medicare Part D being overbilled by $95 million. While Goldberg did not find "actual knowledge" of the fraud, he found reckless ...