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

The U.S. Attorney’s Office for the Eastern District of Texas has announced that the second of two men convicted in a bank fraud scheme has been sentenced to federal prison. Eulice Emerson Alvey, 50, ...

Prosecutors describe the scheme as one of the largest known cases of public education fraud in Indiana. In 2024, the U.S. Attorney’s Office said the defendants “manipulated student data and ...

Cheronis, of Cheronis & Parente LLC, also emphasized that the plea agreement “did not assert any acts of fraud on the part of Mr. Lira in ... At a 2021 hearing connected to the Boeing civil case, Lira ...

Jalen Tylee Hill, also known as “Roscoe Hill,” 26, of Americus was the last of 15 defendants to be sentenced in the case. Hill pleaded guilty last month to one count of bank fraud, one count of ...

of Americus was the last of 15 defendants to be sentenced in the case. Hill pleaded guilty last month to one count of bank fraud, one count of aggravated identify theft, and one count of ...

ATLANTA — The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting website has been sentenced to 81 months in federal prison.

Hill was found guilty of bank fraud, aggravated identity theft, and conspiracy to possess stolen mail. Hill, 26, of Americus, Georgia, pled guilty on May 14, 2024. The case began with a complaint ...

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 ...

London-based HSBC has invested in Token.io, a European account-to-account payment fintech that uses open banking frameworks ... markets warm to the novel payment method and its budding use cases.