Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

She faces up to 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering and up to three years in ... In total, he caused a loss to the IRS of at least $4.4 million ...

Prosecutors emphasized William Smith's "deeply immoderate lifestyle" and say a girlfriend got $3.7M+ stolen from Detroit ...

Charles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam ...

Founder and Top Executive of Fresno-Based American Labor Alliance Given Multi-Year Prison Sentences After Fraud Trial ...

The Enforcement Directorate arrested former UP MLA Vinay Shankar Tiwari and a senior official of his company for an alleged ...

Earlier Kwabena Edusei, 36, pleaded guilty to charges of conspiracy to defraud and money laundering, while George Melseaux, 40, pleaded guilty to charges of money laundering and possession of ID ...

Michelle Denise McIntyre, 34, pleaded guilty to wire fraud and money laundering charges related to the Restaurant Revitalization Fund program.