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

Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...

A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to ...

A man pleaded guilty to defrauding The Claremont Colleges out of over $1 million through a wire fraud scheme. Steven Anthony ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...

Before he ascended to leadership roles in the Idaho American Legion, Abrahamson had a history of fraud convictions, a ...

When transferring funds, law enforcement recommends verifying the address by calling published numbers, being wary of ...

Former Las Vegas city councilwoman Michele Fiore’s attorney and federal prosecutors are preparing for her wire fraud trial scheduled to start on Tuesday although some issues about what evidence can be ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Tim Myers was about to close on a home in Fort Wayne, Indiana, when the email he’d been expecting popped into his inbox. His mortgage loan officer sent wire instructions for his down payment, along ...

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 ...