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

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

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.

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

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

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

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.

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...

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 ...

A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.