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

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.

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 ...

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

Ten people have been charged in a $9 million fraud and money laundering scheme involving SBA pandemic relief loans.

A Florida couple, formerly of Northwest Arkansas, were sentenced on Aug. 15 to more than nine years combined in prison for ...

A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...

The rapper, whose real name is Kisean Paul Anderson, and his mother were both convicted of conspiracy to commit wire fraud ...

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 ...