The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

John Cribari and Nathan Oldorf each face three counts. The charges for each include two counts of forgery and one count of ...

The FBI warns that scammers posing as FBI IC3 employees are offering to "help" fraud victims recover money lost to other ...

Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

John Cribari and Nathan Oldorf both face two felony charges of forging public records and one misdemeanor charge of official ...

The Palm Coast Popeye's employee was accused of charging a customer's debit card for $311 to put money in a state prison ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...

ST. PETERSBURG, Fla. (WFLA) — A man was charged after throwing bottles of urine inside a business, hitting at least one employee, according to a Pinellas County affidavit. John Connaughton ...

Kanpur: A retired employee of the Employees' Provident Fund Organisation fell victim to an 82 lakh rupees fraud scheme through threats involving the Income Tax deptt, police, and CBI. The ...

The mobile deposits were primarily written on checks from a Miami, Florida, company identified as Hospitality Purveyors LLC, according to the affidavit. Hospitality Purveyors, according to ...

for the first time detail the Sydney venture capital firm's version of events for what it has alleged was a "deliberate fraud". The documents, which include affidavits from Saul and two ex StrongRoom ...

Between 2022 and April 2023, she reported working almost daily from 7 a.m. to 7 p.m. , according to a probable cause affidavit. Beginning on April 20, 2023, Anderson reported she was working from ...