For several years he falsified transaction display information and receipts, making it appear that the money that he was ...

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...

Nkechy Ezeh's embezzlement forced the Early Learning Neighborhood Collaborative to close. It provided disadvantaged children ...

A Carol Stream man is charged in connection with an alleged $900,000 fraud scheme. Federal prosecutors accuse 42-year-old ...

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.

Two basketball players recently banned by NCAA named in unsealed charges, while four were still playing this week ...

A Fort Worth contractor has pleaded guilty to wire fraud after prosecutors say he took nearly $5 million from homeowners for unfinished projects.

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

A North Texas reality couple who were featured on Family or Fiancé were convicted Friday in connection with a multi-million ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

NCAA players from numerous colleges were named in a massive point-shaving scandal that allegedly took place over two seasons.