A second judge is now considering whether he should recuse himself in the criminal case for Rudy Warnock and Cleveland ...

For his part, Warnock is charged with three counts of conspiracy to commit bribery and one count of wire fraud. Anderson is ...

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

On May 22, 2025, the Supreme Court of the United States affirmed prosecutors’ ability to pursue mail and wire fraud charges under the ...

Wire transfer fraud has long been a popular target for cyber criminals. A case of first impression decided by the California ...

A Great Falls man was sentenced March 14 to six years and six months in prison for tax crimes and his wire fraud scheme, according to the Department of Justice. According to court documents and ...

A Tucson orthodontist and his wife have been indicted on suspicion of wire fraud at the office where they both worked, authorities say. Dr. Andrew L. Kassman and his wife, Laurie Ann Kassman ...

Berks County man pleads guilty to selling fake artworks as originals by esteemed artists like Bacon and Picasso.

The request came after the monitor's consulting firm was bought, in part, by a law firm representing some of the owners of the embattled Woodbury nursing home. Get the latest news and more great ...

Rosamund Pike’s Golden Globes speech sheds light on real-life legal guardianship abuse in America. Her remark doubles as a ...

CheapInsurance.com used data from the FBI's 2023 Internet Crime Report to analyze the scams that frequently target ...