The case against a former NFL cheerleader photographer describes one of the largest COVID-19 fraud cases nationwide involving ...

A new program from the Marin County District Attorney's Office is taking aim at elder financial abuse by working with local ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

A Cedar City property manager, and the former treasurer and chairman of the Iron County Republican Party, was sentenced ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...

Belton man sentenced to federal prison for helping steal and cash tens of thousands of dollars in stolen U.S. Treasury checks.

Chicago, IL, USA, December 19th, 2025, ChainwireCrypto Dispensers today announced the launch of Bitcoin POP, the ...

A property manager was sentenced after admitting to embezzling money from homeowners’ associations, property owners, and ...

A property manager in Utah has been senteced to 25 months' imprisonment for defrauding over $2 million to support his ...

Gabrielle Borthwick, 23, who is originally from Australia, pleaded guilty to 12 felonies: six counts of financial institution ...

A 66-year-old Honolulu woman is headed to federal prison for a year and a half after admitting she helped pull off a tax-refund scam that siphoned more than $1.6 million from the IRS. Prosecutors say ...

A man from Cedar City will spend more than two years in prison and will have to pay more than $2 million to his victims in a case of embezzlement and fraud.