Arizona authorities have arrested an individual accused of operating a vehicle title fraud scheme that resulted in multiple consumers unknowingly…
An Illinois man has been charged in connection with a large-scale unemployment insurance fraud operation that allegedly used stolen identities…
An Ohio man has been sentenced to four years in federal prison for stealing approximately $4.5 million from his employer…
A Michigan woman has been sentenced to six months in federal prison after falsely claiming that her Florida vacation property…
A Texas husband and wife have been sentenced for operating a yearslong construction fraud scheme that left dozens of customers…
A New Jersey man has been sentenced to four years in federal prison for participating in a multistate prescription fraud…
A Washington state nonprofit executive has been sentenced following an investigation into the misuse of charitable donations intended to support…
Federal authorities have charged a Nevada man for orchestrating an alleged cryptocurrency investment scheme that promised extraordinary returns but ultimately…
An Illinois business owner has pleaded guilty to federal charges stemming from a payroll fraud scheme that inflated employee counts…
Federal prosecutors have sentenced an Arizona resident for his role in a romance scam network that allegedly defrauded victims across…