The former director of the East St. Louis Public Library pleaded guilty in federal court to five counts of wire fraud related ...

Kingston, whose legal name is Kisean Paul Anderson, has been sentenced to three and a half years in federal prison. His ...

Two former executives at a San Francisco-based financial services company were each sentenced to multiple years in federal prison on Friday.

Joe Sanberg falsely inflated revenue, available cash and a fellow board member’s assets to fleece $248 million from investors ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

A woman from the Atlanta area on Wednesday admitted aiding scammers pretending to be law enforcement officers. Ariel Burden, ...

The case involving Cred LLC, a San Francisco crypto lending firm, has been resolved with a sentencing that will see its founder and CFO spend time in jail.

Kwon and Terraform Labs were hit with civil lawsuits and criminal investigations in both the United States and South Korea.

George Santos pleaded guilty in August 2024 to felony wire fraud and aggravated identity theft charges.

Rapper Sean Kingston is scheduled to be sentenced in South Florida on Friday after being convicted of a $1 million fraud scheme.