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

The wire fraud prevention firm is partnering with Lloyd’s to increase its maximum insurance coverage to $2 million per ...

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

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 ...

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.

Cora Custard pleads guilty to wire fraud, admitting her role in a scheme to get $620K in fraudulent disaster relief funds.

A former employee of San Francisco-based Williams-Sonoma was charged on Wednesday with defrauding the company more than $10 ...

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

Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate ...