Roosevelt Gulley III, 41, from Sacramento, has admitted to carrying out a large-scale fraud scheme during the COVID-19 pandemic. U.S. Attorney Eric Grant announced that Gulley pleaded guilty to wire ...

A Baltimore County man pleaded guilty to one count of felony wire fraud on Monday after receiving more than $500,000 in COVID-19 relief loans, according to the U.S. Attorney’s Office for the District ...

Roosevelt Gulley III of Sacramento has pleaded guilty to wire fraud and identity theft for his role in a COVID-19-related ...

St. Louis attorney John J. Diehl Jr. pleaded guilty to wire fraud for misusing $379,900 from a COVID-19 relief loan.

A former Missouri speaker of the House with ties to a local controversy pleads guilty to federal wire fraud charges.

SAN JOSE, California -- Theranos founder and former River Oaks star student, Elizabeth Holmes, has been charged with multiple counts of wire fraud by the federal government and is now out as CEO. This ...

A former NYPD officer from Bellerose was sentenced in Brooklyn federal court on Sept. 10 to three years in prison for ...

A Port Arthur woman has been sentenced to 10 years in federal prison and ordered to pay more than $1.4 million in restitution ...

Orange County entrepreneur is charged with wire fraud for a $62.5 million investor scheme involving unsecured promissory ...