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

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 ...

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 ...

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

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

A man in New York faces charges for a $1 million scam involving a fraudulent blockchain venture, with false claims about his startup's capabilities and partnerships.

The defense sought to draw attention to a political rivalry ... use of a fictitious name to carry out fraud, wire fraud, and money laundering. Casada was found not guilty on two of six counts ...

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.

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.

Homebuyer Toni Powell was in the final stages of closing on a home when she said she fell victim to a wire fraud scheme that cost her thousands of dollars. It started with an email claiming to be ...