Two Pensacola residents have been indicted in federal court on wire fraud and money laundering conspiracy charges, according ...

The church is headquartered in Hinesville but hash other locations outside of military bases in Georgia, Washington, Texas, ...

Abbey Lee Cook stole at least $253,000 from political committees between 2021 and 2024. She pleaded guilty to wire fraud in ...

Two men were sentenced to several years in federal prison for their part in a fraud scheme in Colorado, according to the ...

Orange County entrepreneur is charged with wire fraud for a $62.5 million investor scheme involving unsecured promissory ...

A a pair ofPensacola residents have been indicted in federal court on charges stemming from a multi-year scheme to defraud ...

The 12 people indicted are accused of stealing more than $230,000 in pandemic relief money meant to help struggling ...

The former director of the East St. Louis Public Library pleaded guilty in federal court to five counts of wire fraud related ...

Two ex-tech executives were sentenced for defrauding Arrow Electronics via a shell company, with prison terms and fines ...

Adelle Starin of Sartell was sentenced to 15 months in prison Aug. 28 for committing a wire-fraud scheme in excess of $9 ...

Federal prosecutors accuse Eastville police officer of money laundering and wire fraud in a scheme that allegedly went on for ...

FNF said it began rollout of the program in select markets in July and will use insights from that trial to fine tune before ...