Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...

A Towson attorney pleaded guilty in federal court on Wednesday to bank fraud charges in connection with a real estate scheme, ...

Some Belleville residents have criticized Gregg Crawford for buying historic homes and letting them deteriorate as part of a ...

Laurel police are investigating more than 20 overnight airbag thefts and asking residents for doorbell camera footage to ...

The U.S. Justice Department announced bank fraud charges against the Southern Poverty Law Center related to $3 million in ...

MONTGOMERY, Ala. (WRBL) — Two additional men have been sentenced in a mail theft and bank fraud conspiracy involving four defendants. Twenty-seven-year-old, Joseph Deshun Sheppard, Jr., of Montgomery, ...

A Buffalo man has been sentenced in a federal bank fraud case involving stolen credit card accounts, prosecutors said.

Wilmington Woman Accused of $24K Retail Theft Spree and Bank Fraud Attempt Arrested in Delaware Wilmington, De — A ...

North Carolina’s medical regulators have sidelined a well-known Ballantyne hair surgeon after his role in a sprawling bank fraud scheme that federal prosecutors say topped $17 million. Last Thursday, ...

The subject made a fraudulent transaction March 9 at Chase Bank located at 3930 W. Congress Street resulting in a $1,000 loss ...

Businessman and former political power broker Vladimir Plahotniuc received on April 22 a 19-year sentence for five counts ...