Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Violetta Mailyan, 45, of Glendale, owned and operated Healthy Way Medical Center ...

Edwin Emmett Lickiss, Jr., 78, was convicted of one count of wire fraud and one count of money laundering for the scheme, ...

The ex-advisor, Darryl Cohen, was convicted of wire fraud and investment advisor fraud, according to the reports. A third charge, of conspiracy was dismissed by the judge after the jury, which started ...

Cheif U.S. District Judge Troy L. Nunley ...

A Minneapolis day care owner featured in conservative influencer Nick Shirley's YouTube video exposing Minnesota day cares is ...

Several Utah business owners were convicted of wire fraud after they reportedly scammed victims out of more than $30 ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

Jillaine Mertens faces one count of wire fraud filed Wednesday. Mertens ran three daycare facilities across Minnesota: ...

Shingle by shingle, Kris Markiewicz built a business of eco-friendly roofing tiles. In February of last year, Markiewicz says ...