A nursing assistant residing in Pompano Beach has been handed a nine-year federal prison sentence this Tuesday for ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

Educate yourself on the pulling power of Ponzi schemes, often characterized by the charming personality and persuasive skills ...

A Miami woman is accused of purchasing 10 luxury vehicles in eight days through an alleged fraud scheme involving fake income ...

ROCHESTER, N.Y. (WROC) — A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

PHILADELPHIA — An Ambler dentist, his brother, and a Lansdale man were convicted at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, United States Attorney David ...

Tyler Bossetti, 32, had asked for his April 10 sentencing in to be moved but a judge denied his request. Bossetti pleaded ...

An Avon investment adviser who previously founded an autism-focused financial planning firm has been indicted on federal fraud charges stemming from an alleged scheme that cost three financial ...

Add Yahoo as a preferred source to see more of our stories on Google. Multiple U.S. one-dollar bills featuring President George Washington. Photo: Emilee Calametti / The Center Square (The Center ...