A Frankfort attorney, Brian Logan, 50, pleaded guilty at U.S. District Court in Frankfort to wire fraud, bank fraud, ...

Wednesday, November 20, marked Utility Scams Awareness Day, and FPL has provided some simple tips to help stay protected from ...

Dana Howard was a state champion at East St. Louis, a consensus All-American at Illinois, a member of the College Football ...

Dana Howard, who played for the Rams after starring at the University of Illinois and East St. Louis High, was named in the ...

One man was sentenced to 20 years in prison Thursday. A second defendant pleaded guilty last year and was sentenced earlier ...

Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

His accomplices, Munteanu and Harna, helped by creating distractions. The group would then exchange the items for refunds at ...

A 41-year-old Nigerian national has been sentenced in Nebraska in connection to an elaborate scheme targeting business executives' email addresses to get wire transfers and preying on others by ...

On August 23, 2024, a divided panel of the U.S. Court of Appeals for the Ninth Circuit affirmed a jury’s verdict for a Chapter 7 trustee in an actual fraudulent transfer claim, which was based ...

Nwadialo, indicted in December 2023 by the U.S. Attorney's Office for the Western District of Washington, faces 14 counts of wire fraud ... caused this victim to transfer at least $310,000 ...

He said he’d transfer her to the bank's fraud prevention team. The next person she spoke to claimed to be a Financial Conduct Authority (FCA) compliance officer. He sounded professional and calm, ...