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 ...

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 ...

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 ...

The Martin County Sheriff has flat-out called State Road 710, a “death trap” after a series of deadly crashes along the rural highway. Foster Pit bull mauls small dog to death near Hobe ...

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 ...

PHILADELPHIA (WPVI) -- Prosecutors accuse a mother of stealing more than $61,000 from the School District of Philadelphia in a years-long scheme. The money was supposed to be used for her children's ...

The former property manager at a Brickell condominium is facing charges in a "ghost employee" scheme that bilked the condo out of over $140,000, authorities said. Yissely Herrouet, 37, is facing ...