A New Haven man pleaded guilty on Monday to operating an unlicensed money transferring business, including using funds he ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal ...

A California man was arrested on a 14-count federal indictment Thursday that alleges he used dating apps to con matches out ...

From April 2021 to February 2024, Christopher Earl Lloyd is accused of using dating apps and websites to befriend and engage ...

A Mankato man has pleaded guilty to one count of money laundering for his role in the Feeding Our Future fraud scheme.

A Whittier man was arrested Thursday on federal charges alleging he used dating apps like Tinder, Hinge and Bumble to scam ...

French President Emmanuel Macron and his wife, Brigitte, filed a 22-count defamation lawsuit in the United States against ...

A man in California was arrested for allegedly using dating apps such as Tinder, Hinge and Bumble to swindle his ‘matches’ ...

William McNeilly, 56, of New Haven, never acquired a license from the Connecticut Department of Banking to engage in the business of money transmission.

The man who brought the Twin Cities-focused Feeding Our Future fraud scheme to Mankato has pleaded guilty to money laundering ...

A federal grand jury has returned a superseding indictment charging a San Rafael man with filing false tax returns, mail fraud and money laundering, prosecutors announced Thursday.