The UK seized 2 million pounds ($2.61 million) from a London-based fintech firm, saying that the funds were linked to...
wire fraud News
Maria Caceres an Indiana travel agent was sentenced last week to 30 months in federal prison following her conviction of...
A Massachusetts man who pleaded guilty to defrauding Texas chicken products companies out of $630,000 through a fake invoice scheme...
A U.S. Army veteran in Maryland is facing federal charges for falsely claiming to be a paraplegic to obtain more...
A New York litigation funder and the fifth member of a $31 million trip-and-fall fraud scheme has been arrested and...
A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement...
A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also...
The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire...
A former Boston Police Department auto repair technician has agreed to plead guilty to a scheme to embezzle more than...
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years...