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Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme....
bank fraud
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A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind...
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A school teacher in Texas reportedly lost all of his life savings after answering a phone call from someone who...
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Scammers posing as Wells Fargo’s fraud representatives reportedly stole thousands of dollars from a Texas couple’s bank account. Joan Leon,...
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Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank...
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A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according...
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A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud...
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A 54-year-old man from Ohio is facing nearly five years in prison for his involvement in an email spoofing scheme...
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An accountant and adjunct business instructor from Scranton, Pennsylvania, is sentenced to federal prison for her involvement in a multi-state...
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A US judge sentenced the ringleader of a large bank fraud scheme to nearly seven years in prison. The U.S....
