Christine Hunsicker, the founder and CEO of fashion tech startup CaaStle, has been indicted on fraud-related charges ...

Tom Girardi, Erika Jayne's ex-husband, begins his 7-year prison sentence after being found guilty of stealing millions ...

A former Nye County Sheriff’s Office captain was sentenced to probation Tuesday for falsely arresting a Valley Electric ...

Investment advisor Andrew Hamilton Jacobus was arrested on charges of wire fraud and money laundering for operating a Ponzi ...

A man from the United Kingdom has been forced back to New York to face charges of fraud and money laundering through a wine business, according to ICE Homeland Security Investigations in New York. The ...

Tracy Davenport is charged with 13 counts of wire fraud, 5 counts of money laundering, and 1 count of bankruptcy fraud.

Cesar Campos-Reyes pleaded not guilty to four counts of bank fraud, four counts of wire fraud, and one count of money ...

The former CEO of Escobar Inc. admitted that customers only received a certificate of ownership and not the merchandise they ...

CertifID’s platform safeguards complex and high-value transactions for title companies, law firms, lenders, real estate ...

CHICAGO - A Chicago man has pleaded guilty to a federal fraud charge for arranging more than $5 million in unpaid utility ...

Eight Chinese nationals who obtained student visas to attend college in the United States were indicted in Williamsport by a ...

Macangelo Tillman, 52, forged documents to transfer ownership of six properties to himself or a co-conspirator, prosecutors ...