When Diddy or Johnny Depp go to court, fans come out of the woodwork for a taste of “reality television on steroids.” ...

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 ...

The U.S. Supreme Court recently delivered a significant ruling in Stamatios Kousisis, et al. v. United States, affirming that ...

JACKSON, Miss. (WLBT) - After presiding over it for three and a half years, Judge Henry Wingate is recusing himself in the ...

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

After serving over two years of their prison sentences, reality show stars Todd and Julie Chrisley are set to be pardoned.

Telling Steven D. Blumhagen that his three convictions make him "a serial fraudster in need of a just sentence," a federal ...

LINCOLN, Neb. (KOLN) - A Florida couple was sentenced on Friday after conspiring to commit wire fraud against a Nebraska company. Jaiveer Tyee, 53, and Xanthe Tabbs, 56, both of Coral Gables ...

THE DIFFERENCE IN THIS CASE, THE FEDS DID CHARGE HER WITH A CRIME. THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE.

He was convicted in March of federal wire fraud alongside his mother, Janice Turner. The 35-year-old is accused of scamming businesses out of more than $1 million in a fraud scheme involving ...