The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

U.S. Attorney's Office wants to present evidence of physical therapy business' "profits and wealth," while defense calls such evidence irrelevant.

Fabrizio Slatineanu, a Romanian national, received a life sentence for engaging in organized crime, stealing over $280,000 ...

Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...

HUNTINGTON, W.Va. (WSAZ) -The FBI is raising awareness about crypto fraud through Operation Level Up. Crypto currency has soared in popularity in recent years, but the growing market has been targeted ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.

But it turned out that both financial documents were ... Diego federal court to charges of wire fraud conspiracy and aggravated identity theft for a scheme that allegedly cost dozens of companies ...