The final defendant in two separate Romanian ATM skimming conspiracies, Ionel Tomescu Baldovin, 28, a Romanian national, was ...

Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he is sentenced in federal ...

Financial fraud cases are complex, they say. They require a very particular set of skills — for one, knowledge of foreign criminal gangs, such as China’s government-connected Advanced ...

STATEN ISLAND, N.Y. -- Rocco Paccione believes funeral homes should be more than just places to bid farewell to deceased loved ones. Instead, he views them as “neighborhood community ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

MONCKS CORNER, S.C. — A South Carolina couple in Moncks Corner could face several years in prison after they were arrested on charges related to theft of thousands of dollars from a vulnerable ...

SPOKANE, Wash - A federal judge Friday dismissed all charges against Dr. William Werschler, a Spokane dermatologist who was awaiting trial on fraud charges. The charges were dismissed as part of a ...

The Department of Justice (DOJ) has reportedly informed victims’ families of two fatal Boeing 737 MAX8 aircraft crashes that it is dismissing criminal fraud charges against the airplane ...

Get local news you need to know to start your day with NBC 6's News Headlines newsletter. Investigators said Othman Mohamad used fake checks and forged signatures to divert around $275,000 over a ...

The case began when bookkeeper Carol Casilla embezzled over $1 million from the companies through a fraud scheme involving COVID loan funds. Casilla pleaded guilty to wire fraud and was sentenced ...

“He’s been very successful in the technology world,” the attorney, Wayne Gosnell, told a Manhattan judge, adding that his client “has every intention to fight this case.” The judge ...