Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...

Defense attorneys had sought a minimum 12½-year penalty for the former nonprofit executive who stole at least $44 million.

The U.S. Court of Appeals Fifth Circuit on Monday upheld the conviction of Reagor-Dykes Auto Group co-founder Bart Reagor, ...

If convicted on multiple charges in the case, Oladapo Fadugba faces a sentence of up to 27 years in prison. Impeachment ...

Oren David Sela, 36, stole the victims’ credit and debit cards and then used “SIM swapping” to take control of their phone ...

Three Bay Area defendants have pleaded guilty in federal court to a series of bank robberies in Solano County, elsewhere in ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud charges.

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

Kansas City contractor Max Howell was sentenced to federal prison nearly a year after pleading guilty to bank fraud and money ...

An Irvine man was sentenced to nearly four years in federal prison for stealing and selling high-end violins and robbing a bank, the U.S. Department of Justice announced on Wednesday, March 26.

The Detroit Riverfront Conservancy’s former CFO William Smith was sentenced in federal court Thursday to 19 years in prison ...

DETROIT (FOX 2) - Will Smith, the Detroit Riverfront Conservancy chief financial officer who stole more than $40 million from ...