Albany loan broker Kris Roglieri was indicted Thursday by a federal grand jury in Albany on five counts of wire fraud; he ran ...

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 ...

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 ...

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.

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

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

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

The disbarred lawyer was charged with three counts of wire fraud, each of which carries a maximum sentence of 20 years in ...

A Chinese national was recently charged for wire fraud and aggravated identity theft. Song Wu tried to illegally obtain ...

A Shreveport man who defrauded the government and also illegally possessed a gun will spend six years and 2 months in prison ...

Homebuyers are falling victim to real estate wire fraud, in part due to lax cybersecurity and the complicated sales process.