Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

A federal judge in San Francisco allowed a prominent Sonoma developer facing fraud charges to be released from custody after ...

Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant ...

The justices tried to limit the federalization of white-collar crime without hamstringing the government’s ability to ...

The defense sought to draw attention ... wore a wire were shut down by the judge. On Friday, the federal jury in Nashville found the pair guilty of numerous charges including theft, bribery, kickbacks ...

Real estate transactions typically involve large sums of money, which makes them an attractive target for cybercriminals who use wire fraud and business ... The FBI’s Internet Crime Complaint ...

A woman is convicted of $20 million insurance scheme, money laundering and wire fraud. Beat the market with ready-to-go trades and pro tools—now 60% off for Memorial Day. Man Sentenced To 78 ...

Telling Steven D. Blumhagen that his three convictions make him "a serial fraudster in need of a just sentence," a federal judge on Wednesday sent the businessman to prison for up to five years.

The owners of Hertel & Brown Physical & Aquatic Therapy pleaded guilty to conspiracy to commit wire fraud and health care ... ever prosecution of white-collar crime in Erie. The U.S. Attorney's ...

(WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a ... her and did not want to draw additional attention from the ...