Four women from the Fresno area were arrested May 17 after they were suspected of being part of a criminal theft crew, authorities said. The group was spotted at a gas station around 4:15 p.m. in ...

Both defendants face a maximum sentence of 30 years for the bank fraud conspiracy charges and two years for aggravated identity theft. Bassie also faces a 20-year term for a money laundering ...

A man has been handed a suspended sentence for his part in the theft of a £4.75 million 18 ... and Bora Guccuk was unable to come up with the money and, as we know, Mr Sheen took his gold to ...

It’s not been a good week for Marathon maker Bungie – but then it feels like we type out that sentence every couple of months anyway. Forbes claims morale at the Washington-based outfit is in ...

A thief stole 401(k) checks out of the mail. But why was Paychex, a major industry player, using paper at all given how often check fraud happens? By Ron Lieber This is the first dispatch in ...

But the same panel found Karen Verna, who had acted as a part-time employee for the practice in West Whiteland for several years, not guilty of theft and ... in to steal money from the practice.

Tens of thousands of Pennsylvanians are owed money held in the general fund, classified as unclaimed money. It totals $4.5 billion, with more than $400 million in Allegheny County alone.At the ...

In all cases Bungie reached out to the artists to apologize, credit, or compensate them--but four occurrences of art theft in as many years raises questions about Bungie's internal policies when ...

a Clackamas County grand jury indicted Botsford on multiple felony charges (24 total charges), including aggravated identity theft, theft in the first degree and falsifying business records.

The remaining two individuals live abroad. The charges on the individuals range from racketeering, wire fraud to money laundering, and obstruction of justice. Social engineering scams are being ...

He faces 31 criminal counts in connection with a failed rural internet project where $9.1 million of taxpayer money went missing ... Kromer with 30 counts of “theft in an amount greater than ...