A West Bloomfield Township man convicted of wire fraud for his role in an unemployment insurance scheme has been sentenced, ...

Robert Smith, who led Saint Francis Ministries from 2014 to 2020, is scheduled to be sentenced on July 15.

Chicago Title is seeking to freeze the account, recover the funds, and hold Earnspark liable under the Computer Fraud and Abuse Act and common law fraud. The company is also asking the court to impose ...

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...

A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

An Indian-origin man, who served as a Senior Director at Optum, a subsidiary of United Health Group, was found guilty on Tuesday of several counts of fraud, the FBI said.

Tim Myers was about to close on a home in Fort Wayne, Indiana, when the email he’d been expecting popped into his inbox. His mortgage loan officer sent wire instructions for his down payment, along ...