Georgia woman facing up to 75 years in prison for stealing $300K by returning rugs to TJX stores

Georgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraud

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

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

Federal prosecutors are recommending a relatively light prison sentence of 12-18 months for James Patten, a 65-year-old man who pleaded guil

Arizona Woman Sentenced to 8.5 Years for Involvement in North Korean IT Workers Scheme

Christina Chapman, an Arizona woman, has been sentenced to 8.5 years in federal prison for her involvement in a North Korean IT workers sche

Texas Woman Charged with Stealing Wedding Rings from 98-Year-Old Senior Living Resident

A 40-year-old Texas woman, Alesha McGee, has been charged with theft of property for allegedly stealing three wedding rings from the hand of

Frank Founder Charlie Javice Sentenced to Over 7 Years for JPMorgan Fraud

Charlie Javice, founder of student loan startup Frank, was sentenced to more than seven years in prison for defrauding JPMorgan Chase during