The former CEO of Saint Francis Ministries pleaded guilty to taking money from the foster care nonprofit. On Feb. 19, Robert Nelson "Father Bobby" Smith pleaded guilty to a single charge of wire fraud ...

EL PASO, Texas — A 61-year-old El Paso woman was sentenced to 33 months in federal prison for wire fraud, according to the U.S. Attorney for the Western District of Texas. Carol Talamantes, who worked ...

WICHITA, Kan. (KSNW) — The former leader of a Kansas nonprofit that has provided foster care services in several states pleaded guilty on Thursday to one count of wire fraud. In a federal court filing ...

Robert Smith, who led Saint Francis Ministries from 2014 to 2020, pleaded guilty Thursday to wire fraud. He is scheduled to be sentenced on July 15 and faces a maximum penalty of 20 years in prison.

How a $2.2 million property purchase in Dewey Beach turned into a legal battle after scammers intercepted a wire transfer. Learn tips from the FTC on how to avoid real estate fraud. Here are some tips ...

URBANA — Federal charges of wire fraud have been filed against a former employee charged with stealing more than $900,000 from a dental office in Mattoon.

An Episcopal priest who was the former head of a foster care ministry in Kansas has pleaded guilty to being involved in a fraud that cost the nonprofit around $10 million. The Rev. Robert N. Smith, ...

BOSTON (WWLP) – A used car dealership operator from Easton, Massachusetts, has been sentenced to prison for wire fraud after using Paycheck Protection Program (PPP) funds to secretly purchase a home ...

Caroline Bahadourian has closed dozens of real estate deals and flipped over 40 properties, but her years of experience couldn't protect her from a sophisticated property wire fraud scheme. The Martin ...

Add Yahoo as a preferred source to see more of our stories on Google. EL PASO, Texas (KTSM) — A 61-year-old woman was sentenced on Wednesday, Feb. 18, to over 2 years in prison for wire fraud, ...

FORT WORTH, TEXAS — A grand jury has indicted five people — including one North Dakota man — for their alleged roles in Agridime, which officials have said was a $220 million fraud scheme involving ...