A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, ...

We explain the reasons behind check holds, including fraud prevention and verification processes. Learn about the types of holds and their duration.

A woman is facing 24 felony charges after allegedly altering more than 100 checks made out to a Taylorsville business and ...

The Farmington Historical Society will celebrate the blooming of the giant Tulip Poplar with an Afternoon Tea in front of the historic Octagon House, 126 High St. in Farmington, on Sunday, June 1, ...

A Fieldale man was one of two men sentenced to prison last week for a wire and tax fraud scheme to obtain title to a $1.3 ...

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Vincent Emmanuel, the owner of a 7-Eleven in South Philadelphia, is sending a warning to business owners in the area: keep an ...

A USAID official and the founder of a Towson consulting firm pleaded guilty Monday to bribery charges in connection with a ...

Herman Estes Jr. told a real estate agent that he was willing to pay $1.3 million up front for a home in Old Mill Plantation, an upscale housing community in southwest Roanoke County.

How quickly the money becomes available depends on where the check comes from. Cash App claims US Treasury checks are ... Can you deposit a cashier's check on Cash App? Cashier’s checks are ...

Former employees say the Lexington Blue roofing business ‘just wanted to build a pipeline of money,’ a Herald-Leader ...