[ad_1] A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across…
[ad_1] THE BLUEPRINT: Defendant was convicted of wire fraud, investment fraud and money laundering. Misappropriated over $1 million from two clients for personal expenses.…
[ad_1] A former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million…
[ad_1] Story Highlights 63% of U.S. companies faced wire fraud in 2024, costing billions Prevention steps: verify wiring instructions and train employees Response plan:…
[ad_1] A former NYPD officer from Bellerose was sentenced in Brooklyn federal court to three years in prison for defrauding millions of dollars from…
[ad_1] Mayor Eric Adams exits federal court following a Nov. 1 conference in his federal corruption case. District Court Judge Dale Ho set an…
[ad_1] click to enlarge Tim Evanson The federal courthouse in Downtown Cleveland. Curtis McEwen, an IT professional facing federal wire fraud charges, is set…
[ad_1] Prosecutors announced the indictment of an Aldie, Virginia, man for his alleged part in a multiyear lending scam that defrauded dozens of investors…
[ad_1] CNN — More than $10 billion in losses from online scams were reported to the FBI in 2022, the highest annual loss in…
[ad_1] CNN — The flashy, jewelry-flaunting Brooklyn pastor who reported being robbed while preaching at his church this past summer was arrested on federal…
[ad_1] CNN — More than three years after Elizabeth Holmes was first indicted and nearly four months after her trial kicked off, the founder…
