R apper Sean Kingston might be best known for his 2007 hit, “Beautiful Girls,” but now he’ll be remembered for something else ...
The former director of the East St. Louis Public Library pleaded guilty in federal court to five counts of wire fraud related to the misuse of library funds. Kenyada Harris entered her plea in the U.S ...
Two former executives of bankrupt San Francisco-based cryptocurrency lender Cred LLC have been sentenced to federal prison after being convicted of a wire fraud conspiracy, prosecutors said. According ...
A U.S. Army veteran will serve a year behind bars for wire fraud and stolen valor charges. Sharon Toney-Finch, 43, of Newburgh, New York, previously made false public claims about assisting homeless ...
A former financial advisor in the Seattle area was sentenced to 32 months in prison Friday for a wire fraud scheme that stole $531,411 from a client’s trust account over roughly six years. Michael P.
TACOMA, Wash. — A former Washington state employee, Matthew Randall Ping, was sentenced to 18 months in prison for wire fraud after embezzling nearly $900,000 from the State of Washington, the ...
Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...
Prosecutors say Arizonan Alexandra Gehrke, 39, was part of one of the highest-dollar financial health-care fraud schemes in American history.
Rapper Sean Kingston might be best known for his 2007 hit, “Beautiful Girls,” but now he’ll be remembered for something else: a million-dollar wire fraud scam he ran with his mother involving luxury ...