Two basketball players recently banned by NCAA named in unsealed charges, while four were still playing this week ...

Top Stories from Jan. PRICHARD, Ala. (WKRG) — Former Prichard Water Works and Sewer Board manager Nia Bradley has agreed to ...

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...

Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

A Utah man was sentenced to three years in federal prison by the US Department of Justice after prosecutors proved he ...

A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to ...

Matthew Neet pleaded guilty to federal charges of wire fraud in connection with an investment and fake UGA ticket scheme that ...

The co-founder of Springdale-based nonprofit 2nd Milk is calling for a federal judge to dismiss a second indictment in an ...

Before he ascended to leadership roles in the Idaho American Legion, Abrahamson had a history of fraud convictions, a ...

GAINESVILLE, Fla. – Xin Liu, 40, a Chinese national who lives in Apopka, has been indicted by a federal grand jury charging her with conspiracy to commit wire fraud. John P. Heekin, United States ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...