1 min read
Federal prosecutors have charged Evans Class Brown, 27, of Coral Springs, as part of a wide-ranging sweepstakes fraud operation that...
wire fraud
2 min read
Federal authorities arrested Lawrence Mayor Brian DePena on Friday morning, charging the 61-year-old with wire fraud and money laundering in...
2 min read
Heidi Beirich, a former official at the Southern Poverty Law Center, has been arrested and charged with wire fraud conspiracy,...
2 min read
Jason Cloth, a film financier behind major productions including "Joker" and "Ghostbusters: Afterlife," was indicted Tuesday by federal prosecutors in...
2 min read
A woman wanted for her alleged role in a massive pandemic relief fraud scheme has been arrested in Jamaica and...
