A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they don’t, and when insurance may help.

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

Former House Speaker John Diehl is asking a federal judge for leniency as he faces the possibility of years behind bars.

An Arkansas businesswoman who pleaded guilty to one count of wire fraud is seeking a downward departure in her sentencing. Chandler Wilson Carroll was arrested in April of 2024 on four counts of wire ...

A former Sewerage & Water Board agent and NOPD reserve officer was sentenced to six months of house arrest and ordered to pay nearly $95,000 in restitution after admitting to fraud, federal ...