News

A Wausau investment advisor has been charged in federal court for money laundering and wire fraud. Stanley Pophal, 63, was ...
MADISON − A 63-year-old Wausau man is facing federal charges after he was accused of stealing over $15 million from at least ...
Stanley Pophal was charged with wire fraud and money laundering in a federal courtroom on Monday. Investigators say he took ...
MADISON, Wis. (WAOW) -- Stanley Pophal, 63, of Wausau, is facing serious charges of wire fraud and money laundering. Pophal ...
Expanded federal indictment details how the former Capital Prime Venture CEO took client funds with no plan to ever deliver ...
Federal prosecutors say former COO and CFO Anosh Ahmed sought about $900 million in reimbursements for fake COVID-19 tests ...
An Ohio couple that owned multiple trucking companies pleaded guilty Monday in an Ohio federal courtroom to charges they ...
Kimberly Humphrey is the second defendant to plead guilty as the federal government widens its probe into the collapse of ...
A husband and wife in West Chester pleaded guilty to wire fraud for illicitly obtaining over $900,000 in pandemic relief ...
The former fiscal manager for the Children’s Advocacy Center of Northeastern Pennsylvania (CAC/NEPA) has been sentenced after ...
Kris Roglieri faces up to 20 years in prison if convicted on wire fraud conspiracy charges for allegedly misrepresenting his ...
A New Jersey man, originally from India, made his initial court appearance in a Missoula Federal courtroom on Tuesday morning ...