Cortney Merritts, the husband of former Rep. Cori Bush, was formally charged with two counts of wire fraud on March 20.

Rufai, last weekend, made grave allegations of fraud and corrupt practices against his successor, Governor Uba Sani. His ...

All six defendants were charged with conspiracy to commit bank fraud. Rogers was also charged with four counts of bank fraud ...

The Special Commissioner of Investigation for city schools fielded an all-time record 11,874 complaints of alleged wrongdoing by educators and other school workers and vendors in 2024, but ...

Two brothers from Sedona, Arizona, have pleaded guilty for conspiring with one another and others to defraud the U.S. Small ...

A former employee of Valentine Independent School District has been sentenced to 27 months in federal prison for wire fraud ...

The founder of a Minnesota-based charity was convicted Wednesday of hatching a brazen ruse that pilfered close to $250 ...

The wire fraud case against Nevin Shetty, former CFO of Fabric, is raising alarms among legal scholars and business ...

Aimee Bock — the founder and executive director of Feeding Our Future — was one of 70 people charged in the case.

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

A Beginner's Guide to Smart Investing with Index Funds Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative ...

Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million ...