EUGENE, Ore. - A local bank has alerted the Eugene Police Department about a rise in wire transfer scams targeting older residents. According to the bank, victims are often coached by scammers to ...

Leo Blundo is accused of applying for fraudulent COVID-19 relief funds for his restaurant in Pahrump, Carmelo’s Bistro.

A Seattle startup’s ex-CFO is set to spend two years behind bars, followed by three years of supervised release, for wire ...

Nationwide Medicaid spending on autism care has skyrocketed 298% in recent years with audits in Indiana, Maine and Wisconsin revealing 100 percent of analyzed billing paperwork was shoddy, with ...

Mary Jennings, the focus of a recent Sarasota Herald-Tribune investigation, said her unlicensed assisted living facility has ...

SPRINGFIELD, Mo. — A Cedar County attorney has pleaded guilty in federal court to defrauding clients, including decedent estates and a special needs trust, and using the money for personal expenses, ...

A former Boston Housing Authority employee allegedly engaged in an overtime scam that netted her $72,000 from the agency often called “the landlord of last resort” for low-income residents, ...

RICHMOND, Va. (WRIC) — A Richmond woman was sentenced on Wednesday to three years in prison for wire fraud after the Department of Justice (DOJ) said she stole hundreds of thousands of dollars in ...

A Dallas man was sentenced this month to over six years in prison after he admitted to defrauding investors of over $1 million in a phony concert-promoter scheme, federal prosecutors said. Carlos ...

CHARLESTON , S.C. (WCIV) — A personal injury lawyer from a Mount Pleasant law firm pleaded guilty Monday to federal wire fraud and money laundering charges. 42-year-old William Christopher Swett faces ...

The former CEO of Saint Francis Ministries pleaded guilty to taking money from the foster care nonprofit. On Feb. 19, Robert Nelson "Father Bobby" Smith pleaded guilty to a single charge of wire fraud ...

WICHITA, Kan. (KSNW) — The former leader of a Kansas nonprofit that has provided foster care services in several states pleaded guilty on Thursday to one count of wire fraud. In a federal court filing ...