While striking down the criminal proceedings, a division bench of justices MS Karnik and NR Borkar said that the complaint ...

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 ...

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.

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 ...

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 ...

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 ...

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

LAFAYETTE, La. (KLFY) — Lafayette Crime Stoppers and Lafayette Police are asking for your help in identifying the person pictured below allegedly committing bank fraud. The subject made a fraudulent ...

MISSOULA, Mont. — Two women from North Carolina have been sentenced to federal prison after admitting to a scheme involving bank fraud and identity theft in Montana. According to the U.S. Attorney's ...

As concerns about rampant fraud continue to grow nationwide, particularly in California, federal authorities announced the guilty plea of a man charged in a scheme to defraud taxpayers out of hundreds ...

MONTGOMERY, Ala. (WSFA) - A Montgomery woman who was involved in a months-long mail theft and bank fraud scheme between 2022 and 2023 has been sentenced to 10 years in prison, Acting U.S. Attorney ...