Boston Store Owner Sentenced After $7 Million SNAP Fraud Scheme

NJ Grocer Sentenced for $2.2 Million SNAP Fraud Scheme, Faces Prison and Restitution

Victor Madera, 67, of New Brunswick, received a two-year federal prison sentence after admitting guilt to trading more than $2 million in Su

Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot

Two men plead guilty to stealing over £71,000 worth of Pokémon TCG in a string of burglaries targeting small card stores

One man has been sentenced to 29 months in prison.

Prosecutors recommend light 12-18 month sentence for $100M deli stock fraud defendant

James Patten is the third person who will be sentenced in the stock manipulation scheme related to Hometown International, a company that ow

Utah shop owners who stole $500K in donations get less than 3 years in prison

Donaldson received a two-year sentence; Winters got four months starting January 2027. ST. GEORGE — A Utah couple accused of stealing more t

Man sentenced to 6 years in $1.2 million tech help fraud scheme

A man has been sentenced to six years in federal prison for defrauding people of $1.2 million with a banking tech help scheme, according to