Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Court records show the defendant was sentenced to four years in confinement with a probation term of 10 years.

The Department of Justice has charged four individuals for allegedly stealing U.S. Treasury checks from postal facilities.

A Columbus man at the center of a nationwide fraud operation has been sentenced to prison following a multi-year ...

Rep. Kweisi Mfume requests a review from the Government Accountability Office on Project Safe Delivery implementation as ...

Learn about the check fraud scheme led by Jalen Tylee Hill that resulted in significant financial losses and legal ...

The paper check's days in the federal government are numbered. But how much longer will we pay with checks at all? President Donald Trump has given departments and agencies until Sept. 30 to phase ...

Jalen Tylee Hill was sentenced to 81 months for leading a bank fraud and identity theft scheme in Georgia. He also faces ...

During a June 6 news conference, Capt. Jack Kennedy of the Violent Crimes Unit detailed the group’s alleged crimes.

The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting ...

ST. PETERSBURG, Fla. - A brazen six-month crime spree that targeted hundreds of unsuspecting individuals has come to an end ...

Arreola appeared before U.S. District Judge Ann Marie McIff-Allen on May 7 in St. George, where he was sentenced to 27 months in federal prison.