In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan ...

The Detroit Riverfront Conservancy’s fired CFO on Friday pleaded guilty to federal charges of wire fraud and money laundering ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

The former CFO of the Detroit Riverfront Conservancy, William Smith, has pled guilty to embezzling over $40 million.

A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...

A Portage man has been sentenced to years in prison for telemarketing fraud. 63-year-old Irfan Gill was sentenced to eight ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...

DETROIT (FOX 2) - The 52-year-old former chief financial officer of the Detroit Riverfront Conservancy pleaded guilty to ...

The former CFO of the Detroit Riverfront Conservancy is now facing 15 to 19 years in prison after pleading guilty to wire ...