Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A grand jury has indicted Vision & Beyond and co-owners Stanislav Grinberg and Peter Gizunterman for a $50 million bank fraud ...

CINCINNATI (WXIX) -A federal grand jury indicted two Israeli real estate investment entrepreneurs, their company, and two ...

BATON ROUGE, La. (WAFB) - A 29-year-old Baton Rouge man has been charged with theft over $25,000, bank fraud, and illegal ...

Four people and a real estate investment group have been indicted by a federal grand jury in connection to a $50 million ...

A 25-year-old Shenandoah man was jailed in Schuylkill County Prison after police said he was caught trying to commit bank ...

A Memphis man was found guilty Friday of committing four armed robberies of United States Postal Service (USPS) mail carriers ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Three people were arrested after a suspected fraud attempt at a Jones County bank led to a police chase and crash Friday ...

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year ...

Daniel Johnson has been sentenced to two years in federal prison after pleading guilty to two counts of bank fraud.

Brazilian authorities seized and froze more than BRL5.7bn ($1bn) in assets as part of a fraud investigation following the collapse of private lender Banco Master, according to a police statement. “We ...