MACON, Ga. — A businessman is accused of conspiring with a high-ranking Morris Bank employee in Gray to defraud the branch, obtaining $3 million in fraudulent loans through a series of fraudulent and ...

WASHINGTON — The U.S. Justice Department announced bank fraud charges against the Southern Poverty Law Center related to $3 million in payments the civil rights group allegedly made to informants of ...

BUFFALO, N.Y. — A Buffalo man convicted of conspiracy to commit bank fraud has been sentenced to five years of supervised release and ordered to pay $13,098 in restitution, U.S. Attorney's Office ...

A Towson attorney pleaded guilty in federal court on Wednesday to bank fraud charges in connection with a real estate scheme, according to the U.S. Attorney’s Office for the District of Maryland.

Jared Solomon was found guilty of defrauding Vornado Realty Trust in his federal fraud trial. He faces up to 82 years in prison. The federal sentencing guidelines – which are advisory – recommend a ...

The Mehta family filed an FIR against HDFC Bank's Managing Director and Chief Executive Officer (CEO) Sashidhar Jagdishan after the Lilavati Trust allegations on Sunday, 8 June 2025, according to an ...

TULSA, Okla. — Federal prosecutors say a former Tulsa church deacon used his financial authority inside the church to move nearly $1.5M. Federal prosecutors charged the former business manager and ...

Napoleon Solo holds off Iron Honor by 1 1/4 lengths to win the Preakness at Laurel Park Napoleon Solo held off Iron Honor down the stretch to win the Preakness Stakes on Saturday, rebounding from a ...

Washington — A federal grand jury in Alabama indicted the Southern Poverty Law Center on 11 counts of wire and bank fraud-related charges on Tuesday, the Justice Department announced, accusing the ...

Lawmakers are demanding answers and looking for recommendations on how to crack down on hospice fraud, a problem costing taxpayers hundreds of millions of dollars. At a hearing on Capitol Hill Tuesday ...

The Justice Department on Tuesday announced an 11-count indictment against the Southern Poverty Law Center (SPLC) including bank and wire fraud, charging the group in connection with a now-defunct ...