Federal prosecutors have charged Jason Matthew Smalling with federal mail fraud in connection with a scheme where he used over $200,000 Read More
Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four counts Read More
Carter White Rae, a local dentist in Michigan, was arrested on Thursday and arraigned on an indictment that charged him Read More
Tammy Hall, Lee County Commissioner, resigned on Monday morning after federal prosecutors announced she is facing wire fraud charges for Read More
Adorean Boleancu, a former broker for Wells Fargo & Co. and Morgan Stanley, has pleaded guilty to wire fraud&Read More
Three former USA Dry Van Logistics executives have been arrested this week by the Federal Bureau of Investigation on multiple Read More
Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 to 2013, has reportedly agreed to plead guilty Read More
Vancouver musician, Kacey Anderson, pleaded guilty to federal wire fraud charges associated to a scheme in which he raised over $500,000 Read More
Federal prosecutors charged a San Diego real estate developer with one count of wire fraud on Tuesday after he allegedly Read More
Harry Klause, the president, operator, and manager of a New Jersey car dealership, pleaded guilty in federal court to operating Read More