The leader of a large-scale bank fraud scheme that took more than $3 million from area banks and their customers has been ...

A former U.S. Postal Service employee was sentenced to 15 months for his role in a bank fraud scheme involving stolen mail, Russ Ferguson, U.S. Attorney for the Western District of North Carolina, ...

Financial fraud is becoming a routine experience for all too many Chicagoans. According to recent industry research from ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Federal authorities charged Towson attorney Jacob Rappaport on Thursday with conspiracy to commit bank fraud in connection with the sales of a West Baltimore apartment complex and multiple homes in ...

A former Charlotte-area U.S. Postal Service employee has been sentenced for his role in a bank fraud scheme involving stolen mail, according to the U.S. Attorney for the Western District of North ...

Chief David Zibolski says investigators followed proper legal procedures in alleged fraud case involving Angela Lipps but department will review steps and communication moving forward.

MOUNT HOLLY N.C. — A repeat mail thief is facing charges for an alleged bank fraud scheme. Federal investigators claim he fled to Mexico after stealing mail from Mecklenburg, Union and Gaston County ...

Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...

Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.

A former U.S. Postal Service employee was sentenced to prison Thursday after being involved in a bank fraud scheme involving ...