A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes.Timothy ...

The U.S. Department of Justice announced Wednesday that two men -- including a Nashvillian -- have been sentenced in separate ...

Two Ohio brothers who faked being Middle Eastern royalty are sentenced in a $21 million fraud scheme that prosecutors say ...

An Atlanta man admitted Thursday to stealing mail and using his music and social media accounts to teach others how to commit ...

A Rochester man pleads guilty to conspiracy to commit wire fraud and launder over $2 million, according to the U.S. Attorney's Office.

Three Cuyahoga County men were sentenced to prison Tuesday for their roles to carry out schemes to obtain millions of dollars ...

Two men were sentenced for a $522 million fraud scheme that used kickbacks and fake genetic testing orders to bilk Medicare, ...

According to the Office of Inspector General, investigators are focused on schemes ranging from identity theft and fake ...

In a civil racketeering suit filed May 5, 2026 in the US District Court for the Northern District of Illinois, the insurer ...

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...