Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...

Melissia Gathreaux faces six counts of wire fraud, accused by the DOJ of stealing $894,274.26 from a client's accounts.

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

A federal grand jury indicted Kenneth Godwin, a Nigerian national, on wire fraud and computer access charges tied to an ...

A Helena man has been charged with wire fraud and aggravated identity theft for allegedly using false information and another person's Social Security number to secure over $3 million in COVID-19 ...

NEWBURGH, N.Y. (WTEN/WXXA) — A New York military veteran who lied about the displacement of 20 veterans and being a Purple ...

In their opening statements for the wire fraud trial of former Las Vegas Councilwoman Michele Fiore Wednesday, attorneys presented divergent pictures of Fiore: a prosecutor alleged she took advantage ...

CONCORD – Elizabeth Morse, 56, formerly of New Hampshire, was sentenced on March 7 to 27 months in prison for federal wire fraud. According to court documents, Morse was employed by Bedford Women’s ...

JOHNSON CITY, Tenn. (WJHL) — A former Meade Tractor employee pleaded guilty to wire fraud under a plea agreement related to ...

Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.