Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...

The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

Mississippi man, John Sposato, sentenced to 16 months for bank fraud conspiracy and supervised release violations.

United States Attorney Zachary Cunha said a Central Falls man, who is currently incarcerated related to separate charges, pled guilty to a charge of bank fraud conspiracy in court on Monday.

A 27-year-old Florida man has been sentenced to over a year in federal prison for his role in a mail theft and bank fraud ...

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

Shohei Ohtani's Former Interpreter Sentenced To 57 Months In Federal Prison For Multi-Million Dollar Bank Fraud ...

Police say Koby Burkhart, 22, claimed he shot Ricky Langs, 62, because he had a gun, and he was afraid of being shot. However ...

Utilizing the company's electronic bookkeeping system, Haptonstall would assign the same number to a fraudulent check payable to herself and a legitimate check payable to one of the company's vendors, ...

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...