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

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

The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes.  18 U.S.C. §§ ...

The purpose of the X9 Check Fraud Industry Forum is to provide an open roundtable forum for the check payments industry to enable discussion on check fraud, fraud deterrents and prevention ...

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 ...

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

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 ...