A Louisiana woman who federal prosecutors say masterminded a bank fraud conspiracy targeting customers ... almost $400,000 in restitution in that case. READ MORE: Older USAA Bank customers ...

EDWARDSVILLE — A 27-year-old Wood River man was charged May 5 in two separate fraud cases ... and presented false documents at the bank. In the second case, the male suspect provided fraudulent ...

Five suspects believed to be part of a transnational organized crime ring following a residential ... secrets privilege in Kilmar Abrego Garcia case is 'inadequate,' judge says ...

Five people were arrested for being in an organized crime ring that burglarized homes in Orange County. Supreme Court rules against Trump administration in Alien Enemies Act case 25 stars who ...

The U.S. government charged Ronnie Atkinson, owner of the timber harvesting company Ronnie Atkinson Logging, LLC, with one count of conspiracy to commit bank fraud and one count of aggravated ...

That money represented my entire wealth ... case is not merely about financial fraud—it is a deliberate, premeditated financial assault on a 75-year-old woman who placed her trust in the Indian ...

Insider threats: In some cases ... identification documents, and banking information linked to dozens of victims. In October 2024, Sela pleaded guilty to bank fraud and aggravated identity ...

A former Chicago elementary school principal who was charged in a 2021 wire fraud case was found dead after she failed to appear for her sentencing hearing, the U.S. Department of Justice confirmed.

Boguslaw Kasprowicz could have faced twice as much time for his role in the Washington Federal Bank for Savings fraud, but he ... against major players in the case — including his brother ...

“This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.” Authorities say Medicare paid more than $1 ...

The alleged infractions could amount to criminal charges involving wire fraud, mail fraud, bank fraud, and making false statements to a financial institution. New York state taxpayers may also be ...

she continued. “This is the most insidious & idiotic crime syndicate that has ever graced the oval.” This is what happens when you elect a President who doesn’t understand that he’s ...