A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...

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

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

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

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

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

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 ...

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 ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens of grocery<a class="excerpt-read-more" href=" More ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...