Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

Anthonie Ruinard Jr. was sentenced to over seven years in federal prison for wire fraud after scamming 54 victims out of $5.6 million by promising guaranteed returns on fake investments through ...

BROWN JUNIOR’S MOTIVATION MAY HAVE BEEN. NEW AT FIVE A WOMAN FROM APOPKA HAS BEEN INDICTED, ACCUSED OF SCAMMING AN ELDERLY PERSON IN NORTH FLORIDA. THE NORTHERN DISTRICT OF FLORIDA SAYS 40 YEAR OLD ...

Mike Tyson has filed a lawsuit against his former cannabis business partners. Tyson owns a venture-backed cannabis brand called Tyson 2.0, as AFROTECH previously told you. Tyson also acquired Ric ...

The US is seeking the extradition of a popular businessman to answer charges of email compromise fraud, wire fraud, and aiding and abetting crimes The businessman allegedly deceived a US company into ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

Federal prosecutors on Thursday filed a new round of fraud charges against providers of Medicaid-funded programs administered by the state of Minnesota — and hinted at the potential scale of theft ...

Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...