A 66-year-old Virginia man has been charged with wire fraud for allegedly stealing over $6.6 million from his employer over a ...

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 ...

The alleged victim was a “public figure” in Florida, the state where Hogan resided at the time of his death.

Kevin Straw pleaded guilty to federal wire fraud after admitting to stealing $187,024.45. Straw misappropriated $49,760 via cash withdrawals from the lodge account. Straw faces up to 20 years, a ...

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 ...

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 ...

Healthcare software company owner Brett Blackman was convicted for orchestrating a $1 billion Medicare fraud scheme involving unnecessary equipment.

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.

Former Kentucky State Fraternal Order of Police vice president pleaded guilty to wire fraud in federal court.

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 ...

On July 31, 2025, a divided panel of the United States Court of Appeals for the Second Circuit issued an opinion vacating the wire fraud and money laundering convictions of a former manager of a ...

IV, the founder of First Liberty Building and Loan, pleaded guilty to wire fraud in federal court in Newnan. The guilty plea ...