Jessica Russell, 42, of Barre, Vermont, pleaded guilty to two counts of wire fraud on January 17, 2025, in a case involving ...

Liliana Trafficante, 58, who spent years in prison for defrauding investors out of at least $1 million, would be unable to ...

After a six-day trial in August 2024, a jury convicted the 64-year-old man of 17 counts of wire fraud relating to his ...

The owner of three restaurants in Peabody, Salem, and Seabrook, New Hampshire, was sentenced to prison Thursday for not ...

The average rate on a 30-year mortgage in the U.S. ticked up this week to slightly above 7%, the highest level in eight ...

Seth Adam Depiano, 43, has been charged with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and ...

A judge has granted a defendant in a federal opioid distribution case more time to review and respond to the presentencing ...

John Drivas, 66, of Hampton, was sentenced Wednesday in federal court on five counts of failure to collect and pay employment ...

Authorities said Ronald Simpson, of St. Peters, also was ordered to repay $3.19 million to the university and $780,233 to an ...

American Express agrees to pay $138 million to settle a wire fraud investigation over misleading tax advice on their products ...

A Webster man has been arrested and charged with wire fraud, access device fraud, and aggravated identity theft, authorities ...

The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or ...