Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

He stole other inmates' identities to continue the royalites scheme outside of prison and claimed $8 million "to support his ...

The founder of the crypto scheme CluCoin, who pleaded guilty to wire fraud last year for stealing $1.1 million in investor ...

Craig Callaway was accused of fraudulently obtaining mail-in ballots and then submitting them on behalf of unsuspecting ...

Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

An Amtrak employee has admitted to earning thousands of dollars from his involvement in a scheme that defrauded the national ...