A Greenfield attorney who allegedly defrauded four clients out of $2.2 million was indicted Tuesday on 33 criminal charges.

Three Wisconsin residents have been convicted in a timeshare resale scheme that prosecutors say swindled several thousand people out of more than $2 million from 2007 to 2011.

A former NBA player convicted in a real estate Ponzi scheme is due in court to argue for a new trial.

A Janesville construction company owner who allegedly lied about benefits he gave to his employees on compliance forms was indicted by a federal grand jury Wednesday.

A former NBA player convicted in a real estate Ponzi scheme has been denied bail by a federal judge in New Jersey.

A federal judge has sentenced a former Wisconsin prison worker to more than a year behind bars for claiming travel expenses he never incurred.

A Milwaukee-area woman has been sentenced to 30 months in prison after pleading guilty to tax, mail and food stamp fraud.

The 7th Circuit Court of Appeals has upheld the convictions of a Wisconsin man who filed fraudulent small claims lawsuits against residents in multiple counties.

A Jamaican national pleaded guilty this week in Wisconsin to a federal charge that he swindled at least $35,000 from more than 50 people in a rip-off known as the Jamaican lottery scam.

A former Minnesota man accused of defrauding investors out of more than $2 million has pleaded guilty to mail fraud.

Mail fraud Sufficiency of the evidence

Evidence Mail fraud; relevance In a fraud prosecution, evidence of crimes not involving the defendant were relevant to demonstrate the scope of the fraud. “[E]vidence of the blatant and open nature of the requests for payments, and of the large number of individuals in the office who were participants in the scheme, was relevant to demonstrate that Boone must have ...