A Moline woman will spend over a decade behind bars for wire fraud and identity theft charges.

A Moline woman was sentenced to 139 months in federal prison for wire fraud and identity theft tied to a $551,961 ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

For several years he falsified transaction display information and receipts, making it appear that the money that he was ...

Albany NanoTech founder Alain Kaloyeros, who recently concluded his criminal case, is suing a subsidiary of Mitsubishi ...

Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

Miami Heat guard Terry Rozier is facing serious federal charges linked to sports betting. He pleaded not guilty to charges of wire fraud and money laundering conspiracy. These charges relate to ...

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...

Top Stories from Jan. PRICHARD, Ala. (WKRG) — Former Prichard Water Works and Sewer Board manager Nia Bradley has agreed to ...

As it turns out, not everyone has a loan on their house. In fact, 40 percent of U.S. homes don’t have a mortgage, per the Census Bureau. Should I repeat that? 40%. (Here’s a nice map with state-level ...