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

The U.S. Supreme Court on Thursday upheld the fraud conviction of a Downingtown man who was sentenced to prison for lying when obtaining two PennDot contracts that net his company more than $20 ...

Elchonon “Elie” Schwartz is hoping to avoid jail time after pleading guilty to one count of wire fraud in February ... Elie had to draw more and more frequently from the escrow accounts ...

The actor famous for playing the Red Power Ranger has defended his actions after he was sentenced for his role in a $3.5 ...

There were glue and stencils and pattern scissors and warm white Ingres drawing paper ... He faces four counts of mail and wire fraud, and jail time of up to 100 years. Certain corners of the ...

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

The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v.

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

SCOTTSDALE, AZ — One of the founders of Blueacorn, a COVID-19-era company that helped process Paycheck Protection Program loans, is scheduled to go to trial for wire fraud charges in June.

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 ...

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