Vanessa Motta and Jason Giles were convicted of conspiracy to commit mail and wire fraud, multiple mail fraud counts, witness tampering and obstruction of justice.

Former WWE Superstar Ted DiBiase Jr. was found not guilty on all charges in a fraud case.

Thousands of fraudulent signatures were detected by officials at the Michigan Bureau of Elections, resulting in candidate disqualifications.

Mike Smith was indicted in 2024 after using AI and bots to generate and stream thousands of songs, siphoning millions of dollars away from recording artists.

Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...

A 54-year-old Athens woman reported to police on March 9 that she lost $11,675 in a scam regarding a church based in Nigeria. The woman said she has been a member of the church since 2021 and attended ...

A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged part in a $220 ...

A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed tax fraud but he also ...

DiBiase is facing multiple counts in connection with the state's largest welfare fraud case.

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

MINNEAPOLIS — Former Acting U-S Attorney Joe Thompson, Melinda Williams -- who led the criminal division -- and four other prosecutors who resigned along with them last week promptly removed their ...

A federal jury found former WWE wrestler Ted DiBiase Jr. not guilty of all charges in Mississippi's welfare fraud scandal.