Last week, a Guthrie couple was sentence to serve more than three years collectiving in federal prison for conspiring to ...

An Orlando woman was sentenced to 27 months in federal prison for involvement in a construction-related wire fraud scheme, ...

A federal jury in Tampa, Florida, recently found the cocreator of the "UndeadApes" and "Undead Lady Apes" NFT collections ...

If convicted of wire fraud, Aleksei Andriunin, founder of crypto ‘market maker’ Gotbit, faces up to 20 years in jail.

The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in a wide-ranging conspiracy to ...

The US Department of Justice has shared details of two separate instances of fraud against the government relating to the ...

The screenshot was included in a civil lawsuit filed against Roglieri before he was arrested and charged with wire fraud in ...

Hadir Altoon and Jeffrey Baum were sentenced in federal court for their involvement in former Taylor Mayor Rick Sollars ...

Following a $400,000 ‘rug pull’ of three Solana NFT projects in 2022, two men face up to five years in U.S. prison.

A 49-year-old Connecticut man faces potentially decades in prison after he allegedly defrauded and stole $3.5 million of his client's money for years, federal authorities said. Justin C. Murphy, 49, ...

A San Carlos man was given over three years in federal prison on Monday for millions of dollars worth of fraud related to investment schemes and pandemic relief funds, according to prosecutors.

A defendant in a federal opioid distribution conspiracy case involving Lansdell Family Clinic pleaded guilty Monday morning ...