A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...

Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

Two people accused of running a gift card scheme at grocery stores throughout Florida were indicted on Thursday.

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...