California Governor Gavin Newsom slammed DHS Secretary Kristi Noem in a brutal social media takedown referencing reports of massive fraud in South Dakota.

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

A luxury car dealer watched a customer wire $250,000 for a supercar "like it's Venmo." When asked his job, his one-word reply stunned her: "Pokémon cards." We explore how trading cards became serious ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

Judge Bradley-Baskin is alleged to have used $70,000 in stolen funds to purchase an ownership stake in a local bar.

Former Chicago Bulls player Antonio Blakeney was named in a sports gambling ring indictment. Blakeney was charged separately with conspiracy to commit wire fraud, according to court documents. The ...

ALBANY — Just weeks after pleading guilty to a single charge of wire fraud conspiracy in Manhattan to settle his decadelong criminal case, Alain Kaloyeros is back in court. He’s seeking money, he says ...

The founder of a D.C. nonprofit that served homeless LGBTQ+ youth was sentenced Tuesday to almost three years in prison and $950,000 in restitution for funneling emergency COVID-19 funds to private ...

A Novi man has pleaded guilty in federal court to identity theft and wire fraud, officials said Thursday. Nicholas Overton, 32, entered the plea Wednesday in U.S. District Court in Detroit, said ...

PITTSBURGH — A Pittsburgh investment manager pleaded guilty in federal court to a wire fraud charge. Thomas Pipich Jr., 74, pleaded guilty in connection with alleged conduct between May 2017 and ...

BAY CITY, MI – Federal prosecutors on Thursday, Jan. 8, asked a judge to issue an order allowing the government to seize and take ownership of any real or personal property traced to the $750,000 at ...

Nicholas Overton, 32, pleaded guilty to one count each of wire fraud and aggravated identity theft. (Canva Pro) DETROIT – A Detroit resident pleaded guilty on Jan. 7 in connection with an extensive ...