Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...

A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...

bank fraud and two counts of money laundering. While working as a payroll processor for Al’s Trailer Sales of Salem Inc. from 2016 to 2019, she withheld $705,613 in payroll taxes from employees ...

Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme involving over $1.3 billion in fraudulent deductions. The scheme involved creating ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

Prosecutors said Devagiri admitted to working with three others and a former employee of DoorDash in a fraud scheme that targeted the company between 2020 and 2021. In the scheme, the group caused ...

(WHTM) — Four businessmen in Pennsylvania, including one in the Midstate, were indicted after the Department of Justice says they were part of a nationwide telemarketing fraud scheme where tens ...

NEW HAVEN — Connecticut State Police say Eric Christian had certain qualifications for people he recruited in a check kiting scheme. They had to have identification, could not be violent and ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...