Jordan Broad moved millions of dollars from his former employer to companies associated with him, the FBI says.

Michelle Hill obtained more than $2.5 million in student loans, grants, officials said.

A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in federal relief funds.

Francesco Distefano, 29, was sentenced Monday to 78 months behind bars after admitting to wire fraud in a scheme that prosecutors say siphoned more than $3.3 million from pandemic relief programs.

MINNEAPOLIS — A married couple on Wednesday pleaded guilty ahead of trial next month to their roles defrauding the federal ...

Five people who were charged in connection to the Feeding Our Future​ scheme pleaded guilty to wire fraud this week.

(KSTP) — Three more Feeding Our Future defendants entered guilty pleas in federal court on Friday morning. Aisha Hussein, Sahra Osman and Fadumo Yusuf each pleaded guilty to one count of wire fraud.

Brooklynn Chandler Willy diverted investor funds for credit card payments and personal use. She faces charges including wire ...

A personal injury lawyer from Mount Pleasant plead guilty Thursdayto federal wire fraud and money laundering charges after an ...

Stephen Graham, the former finance chief of bankrupt auto parts supplier First Brands Group, has entered a guilty plea for his role in an alleged fraud plot at the company.

Five individuals pleaded guilty in the "Minnesota Feeding Our Future Fraud Scheme," according to the Department of Justice on Friday.