A Mobile man was one of 10 people sentenced for their parts in an organized plan to commit bank fraud and identity theft.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie, 36 ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and ... The case, led by the U.S. Postal Inspection Service, charges eight individuals with ...

EDWARDSVILLE — A 27-year-old Wood River man was charged May 5 in two separate fraud cases. In one case, he was charged with two counts of financial institution fraud, and theft, all class 3 ...

A Louisiana woman who federal prosecutors say masterminded a bank fraud ... in the case and have been sentenced. Separately, Glass had been charged with 65 counts of identity theft in the USAA ...

HSBC's Innovation Banking team has enjoyed rapid growth since its start following the collapse of Silicon Valley Bank in 2023. Bay Area exec tapped for global role by one of world's largest banks ...

A California man was sentenced in a bank fraud and identity theft case, officials said. Getty Images/iStockPhoto A man accused of stealing at least $1.8 million in a mail and identity theft scheme ...

According to investigators, the accused exploited digital loopholes and identity fraud to ... defrauded global banking giant HSBC to the tune of ₹1.27 crore. The FIR in the case was initially ...

A suspect was arrested April 11 after being involved with several others in various bank fraud, mail theft, identity theft, and possession of counterfeit postal keys offenses across the county.

Abdulkarim Shafii Farah pleaded guilty to one count of bribery of a juror. He was the third of five defendants to admit to federal charges arising from the bribery case, which broke last year ...