Florida law enforcement officials said eight suspects have been arrested in connection with a multi-million-dollar fraud investigation. According to the Polk County Sheriff’s Office, the bank fraud ...

BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...

BOSTON, Mass. (WTNH) — Six arrests were made on Friday morning in connection with a multi-million-dollar scheme to defraud banks in Massachusetts, Connecticut and Rhode Island. According to court ...

MOBILE, Ala. (WKRG) — A Mobile man has been sentenced to prison time in connection with bank fraud, according to the Department of Justice. A DOJ news release said 26-year-old John Brown Jr. will ...

COLUMBIA, S.C. — A Columbia man is facing nearly a decade in prison for money and weapon charges following a bank fraud and money laundering investigation. The U.S. Attorney's Office for South ...

A former manager at two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI investigation into allegations that he stole hundreds of thousands of dollars ...

LYNCHBURG, Va. – The Lynchburg Police Department announced Wednesday that it was investigating two related incidents of fraud that occurred at two separate Truist Bank locations in Lynchburg in May.

An Alabama federal grand jury indicted Cesar Campos-Reyes on money laundering, bank fraud and wire fraud charges in April Campos-Reyes owns multiple restaurants in Escambia and Santa Rosa counties, ...

This summary is reviewed by TRD Staff. Merchants Bank of Indiana reported a 50 percent drop in net income in the second quarter, citing commercial mortgage fraud and a 432 percent jump in credit ...