The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Carrie Tolstedt, who played a lead role in the Wells Fargo & Co. fraudulent customer account scandal, is the first former or fired executive heading to federal prison over the ...

A man who originally got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency, saw his sentence increase dramatically to 12 years after failing to pay back his victim.

Nicholas Truglia’s sentence jumps to 12 years after failing to repay $20.4 million in restitution connected to a crypto fraud ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Truglia pleaded guilty in 2021 to participating in a complex scheme to gain control of the victim’s cell phone and steal more ...

Truglia helped carry out a SIM-swapping attack. This scam is done by convincing mobile carrier employees to transfer a person ...

American Express National Bank, Independence, was granted judgment against Joe Boecker, Cloverdale, in the amount of ...

A US court has increased a crypto thief’s sentence from 18 months to 12 years after he failed to repay $20 million in stolen ...

A man who got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency saw his sentence increased ...

The jury in Sean “Diddy” Combs’ sex trafficking trial is set to resume deliberations Wednesday after reaching a ...