Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money ...

Davon Hunter and 20-year-old Christian Quivers both of Richmond, Virginia, along with 44-year-old Crystal Kurschner admitted ...

Sergio Zacarias Lopez, a Mexican citizen residing in Fresno, was charged with bank fraud, aggravated identity theft, and ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.

Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...

According to the United States Department of Justice, three defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Davon Hunter, 27, and Christian Quivers, 20, both of ...

A Fresno fruit wholesaler’s former controller has been indicted for allegedly embezzling over $1 million and committing bank ...

Federal prosecutors charged two Eugene residents in 2022 after their limited-edition sneaker company collapsed.

The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...

A Gary man faces up to eight years for a 2017 robbery and later incident where he broke a broomstick and threatened another jail inmate. David Washington, 41, pleaded guilty Tuesday to burglary and ...

The former owner of the Rapids Theatre has pleaded guilty to defrauding the federal government out of more than $1.8 million in Covid relief program funds. In a plea deal with federal prosecutors, ...

The former CEO of Richmond City Employees Federal Credit Union is accused of falsifying loan applications to secure hundreds of thousands of dollars from the credit union for his own personal use.