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A former worker at a social services agency in Western New York pleaded guilty to lying to the FBI. Rhonda Henderson, 48, of Buffalo, lied to officials during a 2014 investigation into whether she plotted to steal a car from a disabled person she.....»»

The president of a local staffing company was sentenced today to three years in prison for defrauding a commercial finance lending company out of more than $400,000. Jeremy Hare, 48, of Philadelphia, previously pleaded guilty before U.S. District .....»»

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

A Lithuanian man pleaded guilty on Wednesday to wire fraud, aggravated identity theft and three counts of .....»»

Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison......»»

A bitcoin entrepreneur who pitched an elaborate vision for a cryptocurrency Utopia in the Nevada high desert pleaded guilty to wire fraud in San Diego federal court this week, admitting he sold land he never owned to investors......»»

Manhattan District Attorney Cyrus R. Vance, Jr. today announced former real estate wunderkid Michael Shvo, 45, and his companies, SHVO ART LTD. and.....»»

A longtime business partner of President Donald Trump's personal lawyer, Michael Cohen, has pleaded guilty to tax fraud in a deal that requires him to cooperate in any ongoing investigations......»»

Kevin Schuler, a former executive with Buffalo, N.Y. general contractor LPCiminelli, pleaded guilty to fraud and conspiracy for his part in an alleged bid-rigging scheme......»»

A former National Security Agency contractor at Fort Gordon in Augusta, Ga., has pleaded guilty to violating the federal Espionage Act by leaking a classified document to a media outlet. Reality Leigh Winner entered the plea today in U.S. Distric.....»»

A University of Colorado at Boulder professor pleaded guilty Monday to to mail fraud and aiding and abetting. The government alleges that Oleg Viktorovich Vasilyev, 50, a professor in the department of mechanical engineering, obtained a $234,000 fede.....»»

The sales and marketing director of Backpage.com.....»»

This is the second Backpage employee to plead guilty in the case regarding the classifieds website. Government-seized website Backpage.com’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»

Former Trump campaign chairman Paul Manafort on Tuesday was found guilty on eight charges including tax fraud, as the president’s former lawyer Michael Cohen said he violated campaign law at the direction of a candidate for federal office......»»

The former security director of the Senate Intelligence Committee pleaded guilty Monday to making a false statement to the FBI as part of an investigation into media leaks......»»

Prosecutors say a Dallas businessman who dubbed himself the "Frack Master" and went on TV to discuss oil and gas has pleaded guilty to fraud and tax evasion charges in an $80 million scam......»»

Federal prosecutors said this week that a man charged with scamming victims out of $250,000 worth of Target Corp. gift cards by posing as an IRS agent has pleaded guilty to fraud. Minnesota's U.S. Attorney's office announced the guilty plea by Yu Zh.....»»

Denmark's top prosecution authority says a Danish man has been arrested in South Africa, suspected of having played a key role in a fraud case involving least 111 million-kroner ($17 million) that targeted a Danish government welfare agency......»»

A Danish woman considered the main suspect in a fraud case that caused a Danish government welfare agency to lose at least 111 million kroner ($17 million) has been arrested in South Africa......»»

William Gum, a former administrator for the Washington County Ambulance District, has admitted to stealing from the district and paying himself a higher salary than was authorized. According to a release, Gum, 59 and of Potosi, pleaded guilty to the h.....»»