Prosecutors say these two men came to Minnesota not to enjoy the lakes and outdoors but to commit fraud. Now, they have ...

The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

Former Charlotte City Councilwoman Tiawana Brown is expected to appear in federal court on Monday.

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...

RICHLAND COUNTY, S.C. (WOLO)– Richland County deputies say they are searching for two people accused of wire fraud. Deputies ...

Bakersfield man pleads guilty to identity theft, wire fraud, and mail possession, used stolen information to buy a car.

Dominick Donofrio, 73, who last lived in Middlefield, admitted in Bridgeport on Wednesday to defrauding Randall Robert ...

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud, according to a federal court filing Thursday.

Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Explore the entire Law.com network ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...