Shingle by shingle, Kris Markiewicz built a business of eco-friendly roofing tiles. In February of last year, Markiewicz says ...

FURTHER SUSPECTS, BUT THEY TELL US THEY ARE CONTINUING TO INVESTIGATE. A FALL FROM GRACE FOR FORMER POLICE UNION LEADER FACES PRISON TIME FOR STEALING THOUSANDS FROM THE VERY UNION HE ONCE LED. ADDIE ...

CHICAGO (WLS) -- A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans. Prosecutors said Brandi Wright, 44, allegedly obtained more than $41,000 in pandemic small ...

TAMPA, Fla. — U.S. Attorney Greg Kehoe from the Middle District of Florida announced that an accountant was charged by federal indictment with six counts of wire fraud. On Tuesday, the Department of ...

BUFFALO, N.Y. — Richard Teplitsky has been charged with mail and wire fraud in connection to an alleged Ponzi scheme at Woodhill Capital in Williamsville. Teplitsky appeared in Federal Court Tuesday ...

The executive director of Black Lives Matter OKC has been charged with wire fraud and money laundering, according to the U.S. Department of Justice. A federal indictment states that beginning in at ...

An NYPD officer found a text that helped a Queens woman recover thousands of dollars after she fell victim to an alleged wire transfer scam over the phone.

MARION COUNTY, Fla. — A Chinese national has pleaded guilty to conspiracy to commit wire fraud after authorities said he participated in a scheme targeting a Marion County victim, according to federal ...

BOSTON (WWLP) – A 66-year-old Virginia man has been charged with wire fraud in federal court in Boston. The Department of Justice states that Ricardo Fontanilla of Fairfax, Virginia, is accused of ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, the leading wire fraud protection platform for the real estate industry, today announced a $47.5 million Series C funding round led by ...

Imagine you’re at the supermarket checkout. Your cart is full. The line behind you is long. You tap your card. Declined. You try again. Declined. You haven’t overspent. You haven’t done anything ...