ST. LOUIS – A Romanian national appeared in federal court Tuesday to be sentenced for a sleight-of-hand scheme targeting stores in the St. Louis area and elsewhere across the country. Prosecutors with ...

MIDLAND COUNTY, Mich. – The suspected courier in an alleged fraud scheme is facing charges after Michigan State Police troopers intercepted her, preventing “an in-person cash exchange,” officials said ...

GRAND RAPIDS, Mich. (WOOD) — On Jan. 30, guests at The Pyramid Scheme in downtown Grand Rapids can attend K-Winterland, a K-pop music themed dance night featuring a live DJ and decades of Korean pop ...

MACOMB COUNTY, MI – A Port Huron man accused of stealing close to a million dollars from his employer has plead guilty on federal wire fraud charges. Peter Paulus, 51, plead guilty Friday, Jan. 16, to ...

A Florida man has pleaded guilty in federal court to his role in a scheme that defrauded numerous people, including Connecticut residents, out of more than $250,000 through a scheme involving ...

The Trump administration is pausing a 50-year mortgage plan and is reportedly drafting an executive order for penalty-free 401(k) and 529 down payments. AI Summary The Trump administration is backing ...

Nicholas Overton, 32, pleaded guilty to one count each of wire fraud and aggravated identity theft. (Canva Pro) DETROIT – A Detroit resident pleaded guilty on Jan. 7 in connection with an extensive ...

A Pennsylvania fire chief has been arrested on charges he defrauded two Baltimore County volunteer fire departments of more than $14,000, according to the Liberty Township Police Department. Darrell ...

Two Pittsburgh business owners are facing charges after the state attorney general said they stole food benefits and profited from them over four years through the use of EBT cards. VIDEO: Top stories ...

A Queen Anne’s County official has been charged with stealing more than $300,000 from county accounts and now faces up to 30 years in prison, prosecutors said Tuesday. Jonathan Keith Griffith, a ...

4.3-acre wildfire sparks near Vero Beach neighborhood A 4.3-acre brush fire is burning on Sunday near a neighborhood off 41st Street in Indian River County. Colombian national jailed, held on ICE ...

A Virginia woman who operated a homeless shelter for women and children in Richmond faces up to 20 years in prison for a nearly $200,000 fraud scheme. Kia A. Player, 41, pleaded guilty to wire fraud ...