A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

A gravestone dealer accused of bilking nearly 500 customers out of more than $1.5 million in New Jersey and surrounding ...

A loan officer for Southwest Heritage Credit Union is accused of creating loans in other people's names and funneling more than $300,000 to herself through those loans. According to an Odessa Police ...

Prosecutors said Alexis Hodges accessed and fraudulently used the bank account of a Kennebunk business to pay her rent, bills ...

Kaylie Giberson stole thousands of dollars from elderly nursing home residents and was sentenced in Hampden Superior Court.

Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ...

Maryland state prosecutors charged a former legislative aide to a state senator with stealing money allocated for legislative scholarships.

Maryland state prosecutors have charged a former legislative aide to a state senator with stealing $20,000 allocated for legislative scholarships.Charging docum ...

Elon Musk cheated Twitter shareholders out of more than $150 million by waiting too long to disclose his growing stake in the company as he prepared a takeover bid, the U.S. Securities and ...