A third defendant in the case, Dafud Iza, previously pleaded guilty to major fraud against the U.S. and was sentenced to 35 months in prison.

Sports memorabilia and collectibles companies are monitoring for fraudsters and shifting authentication tactics.

Top takeaways from American Banker's 2026 Predictions report finds that midsize bankers push for app investments and are ...

A Fresno real estate operator is facing federal prison time after admitting he ran a wire fraud scheme through two investment ...

Pennsylvania fraudsters pleaded guilty to stealing about $3.5 million from Minnesota housing program after traveling to ...

Braden John Karony, the former chief executive of SafeMoon US LLC, has been sentenced to just over eight years in federal ...

The leader of Boys & Girls Club of Northeast Florida has withdrawn his name for consideration for a spot on the JEA board ...

Former Duval Teachers United President Terrie Brady will serve a 27-month prison sentence, while 82-year-old Ruby George will ...

Lawmakers met at the Capitol on Friday to discuss fraud in the state of Arkansas and how they can crack down on it in the ...

After former Ravens RB Jamal Lewis’ pardon, Olszewski’s reform plan gains support ...