Anthonie Ruinard Jr. was sentenced to over seven years for a $5.6 million fraud scheme and faces separate second-degree ...

Support journalism that digs deeper into topics that matter most to ArkLaTex. Donate today to preserve the quality and integrity of local journalism. TEXARKANA, Ark. -- A woman who pleaded guilty to a ...

A U.S. Army veteran will serve a year behind bars for wire fraud and stolen valor charges. Sharon Toney-Finch, 43, of Newburgh, New York, previously made false public claims about assisting homeless ...

A man has pleaded guilty to wire fraud in what federal prosecutors have called a "massive" scheme to defraud a Minnesota housing program, according to court documents filed Thursday. Anwar Ahmed Adow ...

An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future investigation has pleaded guilty; the 50th conviction in the sprawling ...

A Florida man and owner of a Macedon vehicle company who was convicted of wire fraud has been sentenced to prison.

BAY CITY, Mich. (WNEM) – Following an FBI investigation, former director of the Bay City State Theatre Mike Bacigalupo is facing a federal charge for wire fraud. According to a complaint filed on Aug.

Over $39 million was involved in a scheme that resulted in a federal conviction against a Detroit investment fund owner, the U.S. Attorney's Office for the Eastern District of Michigan reported.

President Donald Trump announced on Friday that he commuted the sentence of imprisoned former Rep. George Santos. The Trump ally began his seven-month sentence last month for wire fraud and aggravated ...

OAKLAND — Federal prosecutors on Tuesday filed criminal charges against San Leandro City Councilman Bryan Azevedo, claiming the two-term councilman accepted a $2,000 cash bribe and tried to secure a ...