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 ...

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 ...

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

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.

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 ...

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 ...

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

"Take immediate action to prosecute any fraudsters involved." ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo ...