A St. Louis man led a massive scheme to buy cars with fraudulent checks, quickly sell them and steal the identities of the ...

BENTON A Southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a ...

Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money ...

Mia Hardy is charged with wire fraud for allegedly stealing $366,000 from residents at two senior living facilities.

Sean Kingston and his mother, Janice Turner, were found guilty in their federal wire fraud case on Friday. The mother-son duo were convicted on all five charges they were facing after they were ...

The checks were printed on security-enhanced check ... Colic pleaded guilty in September 2024 to one count of conspiracy to commit wire fraud, two counts of wire fraud, two counts of interstate ...

Sean Kingston and his mother, Janice Turner, have been convicted of federal wire fraud charges. On Friday, a jury found the "Beautiful Girls" singer and his mom guilty of all charges against them ...

Sean Kingston and his mother Janice Turner have been found guilty of federal charges stemming from more than $1 million in wire fraud. The decision came Friday after a 3-hour deliberation by the ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity theft. He is scheduled for a court hearing in May. “Criminals are skilled at creating fake checks to ...