Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they don’t, and when insurance may help.

The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case.

A former Sewerage & Water Board agent and NOPD reserve officer was sentenced to six months of house arrest and ordered to pay nearly $95,000 in restitution after admitting to fraud, federal ...

SAPULPA — The CEO of an Oklahoma pipe manufacturing company has been arrested on federal charges of wire fraud after allegedly lying to investors and using their funds to sustain an unrestrained ...