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.

With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

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 ...

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

A former Department of Public Health and Social Services employee who stole more than $ ... including wire fraud, unauthorized use of Supplemental Nutrition Assistance Program, SNAP, benefits ...

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 ...

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 ...

On Wednesday, Rippling publicly released the affidavit of the Rippling employee who testified that he was working as a spy for the HR tech company’s arch rival Deel. And the account, coupled with ...