As home prices rise, leading to larger transaction amounts, Certifid doubled the amount of wire fraud insurance coverage ...

The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...

United States Attorney William Ihlenfeld said that he was sentenced to 60 months in federal prison. “So, today in federal ...

A Tracy woman was sentenced to nine years in prison for wire fraud and aggravated identity theft, the U.S. Department of ...

CertifID has doubled its maximum wire fraud coverage tier to meet rising business demand and housing values, the company recently announced. The newly available limit expands the direct, first-party ...

Michael Smith was indicted by the US Government earlier this month over an alleged $10 million streaming fraud ...

A former executive at Outcome Health – who was the star witness against his bosses in a trial last year – was sentenced to ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank ...

The former board chair of the Minneapolis Public Housing Authority pleaded guilty Tuesday in federal court for his alleged role in the sprawling Feeding Our Future fraud case.

A 37-year-old woman from Philadelphia has been charged with stealing almost $100,000 in Social Security disability benefits ...

A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.