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

Those listed below with charges are presumed innocent until proven guilty in a court of law Salisbury Police reports • Property damage from a hit and run on North Main Street reportedly occurred about ...

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Those gathering petitions to place a measure on the ballot would face a series of new requirements under a bill passed by the House on Thursday.

ParaScript announced today their partnership with Endurance Italia Srl, a leader in Intelligent Document Processing (IDP) solutions.

Your online information isn't as safe as you think. Here are the most common ways fraudsters steal it, along with your money.

Giving a scammer your personal information can have devastating ramifications. Fortunately, the solution is rather simple but ...

Having your bank account raided by scammers can devastate your ability to pay your bills and everyday expenses. Luckily, for ...

Jenni Yoon Jeon Lee, 52, of Federal Way, was indicted by a federal grand jury for three counts of wire fraud and two counts ...

AppFolio is based in the Santa Barbara area. “Cozzens fraudulently obtained at least $772,966 from HOAs, property managers, ...

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