The daughter of former Charlotte City Council member Tiawana Brown has pleaded guilty in a federal COVID-19 relief fraud case ...

A suspended commodities trader from Michigan pleaded guilty to his role in $2.7-million investment fraud scheme.

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.

Kingston and Janice Turner filed motions to voluntarily dismiss their Eleventh Circuit appeals, closing the door on any ...

The report introduces a six-principle CFO playbook for capital integrity in 2026, covering technology-enabled identity verification, immutable wire instructions, separation of duties across the ...

A Jacksonville chiropractor was sentenced to a year in federal prison after he pleaded guilty to defrauding insurance ...

Maccaferri’s ex-finance chief fabricated emails — including from the CEO and CFO of its parent entity — to obtain bonus and ...

Teresa Desy Majo, who previously served as CFO of Maccaferri’s North American arm, is alleged to have used other executives’ identities to “enrich herself.” ...

Getting your Trinity Audio player ready... A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were convicted of wire fraud against a ...

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 ...

The founder and owner of Addiction Recovery Care, LLC has been indicted for one count of wire fraud and two counts of money ...

Joseph Sanberg pleaded guilty to two counts of wire fraud after prosecutors said he defrauded investors out of nearly $250 million.