A Cazenovia man admitted to taking hundreds of thousands of dollars from clients while working as a financial advisor in the ...

Air Force Sgt. Richard Stefon Ramroop and Manuel George Madrid were charged with reselling fraudulently obtained medical ...

A Cedar County attorney has pleaded guilty in federal court to defrauding clients, including decedent estates and a special ...

A Missouri man is one of five defendants indicted by a grand jury for allegedly defrauding more than 2,200 cattle purchasers ...

Court documents show that Jester stole nearly $500,000 over a seven-year period while employed with companies that entrusted her with managing daily operations.

Kenny Patel is wanted for participating in the scheme, which defrauded multiple victims of large amounts of money between 2017 and 2021.

Mike Bacigalupo's fraudulent conduct led the historic State Theatre to declare bankruptcy after he diverted nonprofit funds ...

An Episcopal priest who was the former head of a foster care ministry in Kansas has pleaded guilty to being involved in a fraud that cost the nonprofit around $10 million.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...