Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...

A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to ...

A Pittsburgh investment manager pleaded guilty in federal court to a wire fraud charge. Thomas Pipich Jr., 74, pleaded guilty ...

Before he ascended to leadership roles in the Idaho American Legion, Abrahamson had a history of fraud convictions, a ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Former Las Vegas city councilwoman Michele Fiore’s attorney and federal prosecutors are preparing for her wire fraud trial scheduled to start on Tuesday although some issues about what evidence can be ...

When transferring funds, law enforcement recommends verifying the address by calling published numbers, being wary of ...

Tim Myers was about to close on a home in Fort Wayne, Indiana, when the email he’d been expecting popped into his inbox. His mortgage loan officer sent wire instructions for his down payment, along ...

In their opening statements for the wire fraud trial of former Las Vegas Councilwoman Michele Fiore Wednesday, attorneys presented divergent pictures of Fiore: a prosecutor alleged she took advantage ...

NO, NO, NOT AT ALL. I CAN BECAUSE I, A METRO MAN WHO SAYS HIS ISSUES WITH MARTY TERRELL DATE BACK TO 1997, IS NOT SURPRISED. THE FORMER RADIO PERSONALITY IS FACING MORE FRAUD CHARGES. TERRELL, WHO WAS ...