Puretz, a 29-year old real estate investor, is facing a sentence of five years in prison for his role in a ...

A 13-count indictment was filed against the three — Shawn Grygo of Forest Lake; Shantel Magadanz of Stacy; and Heather Heim ...

A Utah man has been sentenced to 57 months in prison for his role in two criminal schemes. The U.S. Attorney Philip Sellinger ...

The last two defendants charged with scheming to inflate the value of a small New Jersey deli to more than $100 million ...

A Lehi man was sentenced to 57 months in prison for a credit card scheme, the U.S. Attorney’s Office announced Thursday.

Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded ...

OCONEE COUNTY, S.C. (WSPA) – An Oconee County woman was arrested last week after state officials said she committed voter ...

Former Ozy Media CEO Carlos Watson got nearly 10 years behind bars for a multi-million dollar fraud scheme that involved his ...