A woman in Washington State has pleaded guilty to wire and bank fraud in a scheme that duped victims of…
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New York Bank Fraud Ring Indicted For More Than $1 Million In Stolen Checks
A sprawling bank fraud conspiracy has resulted in federal charges against 13 people for transferring more than $1 million using…
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Georgia Woman Sentenced To 75 Years After Nationwide $300,000 Rug Scam Unravels In Florida
A Georgia woman faces up to 75 years in prison in Florida after unexpectedly stopping her own trial to plead…
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24 Missing Children Found Safe In Massive Federal Chicago Area Sweep
Nearly 200 people have been charged, and more than 300 have been arrested as part of a new federal law…
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Texas Lottery Commission, former director indicted in Travis County over $95M jackpot win
A Travis County grand jury reindicted Gary Grief, the former executive director of the Texas Lottery Commission, and indicted the…
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PA Lottery ‘$1M a Year for Life’ ticket sold locally
A winning Pennsylvania Lottery scratch-off ticket worth $1 million per year for life was sold in the Midstate this week.…
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