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

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

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

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

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

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

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

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

SIOUX FALLS, S.D. (KELO) — An Indiana man is sentenced to five years in prison after being involved in a scam that stole ...

A 56-year-old New Braunfels resident has been sentenced to 30 months in federal prison and ordered to make a restitution ...