Aspiration co-founder Joseph Sanberg was sentenced to 14 years in federal prison on Monday after he pleaded guilty to two ...

Joseph Sanberg was handed a 168-month prison sentence for two counts of wire fraud after the celebrity-backed ecofintech ...

A Kissimmee man is sentenced to 21 months in federal prison for wire fraud in a COVID relief fraud case. He must forfeit $640 ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Six years after a state audit found two virtual schools inflated enrollment by thousands of students, two leaders are ...

A Monterey County woman has been federally charged with allegedly stealing more than $8 million from her employer.Monique Marie Dodson, 42, faces six counts of wire fraud and one count of money ...

In their opening statements for the wire fraud trial of former Las Vegas Councilwoman Michele Fiore Wednesday, attorneys presented divergent pictures of Fiore: a prosecutor alleged she took advantage ...

Eleven defendants are charged in a multimillion-dollar scheme involving fraudulent temporary license plates that cost New ...

Nunley has sentenced Matthew Piercy, 49, of Palo Cedro to 30 years in prison for wire fraud, money laundering, and witness ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...