A grand jury has indicted New York Attorney General Letitia James on one count of bank fraud and one count of making false ...

James calls president’s ‘desperate weaponization of our justice system’ his revenge for her blockbuster victory against his ...

Alan Childs, former Morris Bank president in Gray, has been sentenced for conspiracy to commit bank fraud involving over $3 million in fraudulent loans. The former market president of Morris Bank in ...

An Indian court's decision to stall the release of a Netflix Inc series on four Indian tycoons facing fraud allegations "freezes free speech" and hurts the company financially, the U.S. streaming ...

The man behind Plaza Mariachi, one of Nashville's most beloved cultural institutions, was found guilty of several criminal charges against him on Aug. 14, including bank fraud. Mark Janbakhsh, who ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...