Federal prosecutors had charged Matthew Piercey with wire fraud, money laundering, and witness tampering in connection with a ...

Catching a fraudster attempting to steal a high-value American sports car ...

Vladimir Sklarov will remain locked up at the federal jail in Chicago as he awaits extradition to Manhattan to face charges for allegedly conning Mexican businessman Ricardo Salinas Pliego.

Poshmark has suspended the account associated with a Michigan woman who allegedly stole $823,000 worth of clothing and resold the designer duds on the online secondhand marketplace. Brandalene “Brandy ...

Prosecutors alleged that, if real, the items together would have been worth about £680,000 based on previous sales ...

Online, the deeds and ingenuity of Dennis Fountaine had no bounds. One website listed the 67-year-old as a “technologist and entrepreneurial inventor” who has been “conceptualizing, researching, ...

PHOTOS: Weber’s Farm Strawberry Festival marks 10 sweet years of family fun Weber’s Farm spent the weekend serving up its 10th Annual Strawberry Festival, mixing fresh treats with plenty of family fun ...

A Burnsville man with a laundry list of previous felony charges was sentenced to seven years in prison for defrauding a California electronics company, said acting U.S. Attorney Joseph H. Thompson on ...

Eliyahu “Eli” Weinstein, a twice-convicted fraudster, had his 24-year prison sentence commuted by President Trump on Jan. 19, 2021. This week, federal officials accused Weinstein of operating a new ...

A persistent fraudster who targeted an ill man and jeopardised a glazing company by abusing their fuel card has been jailed for 15 months. Rogue contractor James Adams, 49, already had a history of ...