Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

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

A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

Start-up CEO Gökçe Güven is charged with fraud and identity theft for deceiving investors and misusing a visa.

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

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

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

Ruby Corado fled the country in 2022 — with at least $150,000 in COVID relief funds.

Miami Heat guard Terry Rozier is facing serious federal charges linked to sports betting. He pleaded not guilty to charges of wire fraud and money laundering conspiracy. These charges relate to ...