Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

Letitia James urged a federal judge to grant her potentially explosive discovery so she can further prove her "outrageous ...

A former Arizona news anchor has been sentenced to 10 years in prison for federal wire fraud conspiracy and ordered to pay ...

The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

During the recent lapse in government funding, the U.S. Attorney’s Office for the Western District of Oklahoma continued ...

Two former Ukrainian billionaires were ordered to pay more than $3 billion by a London judge after they were found liable for ...

Following their arrest last month on insurance fraud charges related to an alleged faked break-in, the criminal case against The Real Housewives of Potomac couple Wendy and Eddie Osefo is revealing ...

Telangana cybercrime police investigate bank staff for insider fraud, aiming to enhance accountability and thwart cybercriminals.

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.