SIOUX FALLS, S.D. (KELO) — An Indiana man is sentenced to five years in prison after being involved in a scam that stole ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

BAKERSFIELD, Calif. (KGET) — A Bakersfield man has pleaded guilty to federal charges related to wire fraud and identity theft ...

A Moline woman will spend over a decade behind bars for wire fraud and identity theft charges.

A federal grand jury indictment has revealed that the executive director of Black Lives Matter OKC has been charged with wire fraud and money laundering. Tashella Sheri Amore Dickerson, age 52, faces ...

Miami Heat guard Terry Rozier is facing serious federal charges linked to sports betting. He pleaded not guilty to charges of wire fraud and money laundering conspiracy. These charges relate to ...

For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of the Uniform Commercial Code (“UCC”). Those provisions ...

MOBILE, Ala. (WKRG) — A man has pleaded guilty to wire fraud and has agreed to testify against a former Alabama basketball ...

Former St. Louis Alderman Brandon Bosley was found guilty Friday of five federal charges in a high-profile bribery and ...

Black Lives Matter executive director Tashella Sheri Amore Dickerson has made it to the headlines after being charged with wire fraud and money laundering. As reported by Fox News, federal prosecutors ...

SPRINGFIELD, Mo. — A Lawrence County woman was sentenced in federal court for her role in a wire fraud scheme that targeted ...