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

Investigators determined that Hawkins caused a loss of approximately $425,000 in the COVID fraud scheme and more than ...

CLEVELAND – A 21-year-old man from Aurora was sentenced to federal prison for COVID-era unemployment and bank fraud. Darmani ...

An Aurora man was sentenced to five years in prison for unemployment and bank fraud, the schemes totaled more than $1 million ...

A Beverly Hills man is facing six counts of cryptocurrency crimes which resulted in investors losing over $22 million worth ...

Three Nigerians, Nnamdi Benson, Richard Uzuh, and Felix Okpoh, have been placed on the United States Federal Bureau of ...

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

Officials say Darmani Hawkins 'caused a loss of approximately $425,000 in the COVID fraud scheme and more than $700,000 in ...

Christopher Aubin has been hit by another lawsuit — this one filed in Massachusetts claims that he has committed fraud ...

AARP is committed to combating fraud by educating people about current trends, advocating for improved consumer protections, ...

The U.S. Attorney’s Office has described the Bitwise collapse as one of the largest financial frauds in Fresno’s history.

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