Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Add Yahoo as a preferred source to see more of our stories on Google. GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks ...

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 ...

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, a.k.a. ...

ALBANY, N.Y. (NEWS10)—New York Attorney General Tish James is facing federal charges for alleged bank fraud and making false statements. “She is alleged to have purchased a residential property in ...

A former Bank of O’Fallon executive was sentenced Thursday to serve just over five years in federal prison after previously pleading guilty to charges of defrauding his employer of about $2 million ...

New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the very type of deception she once prosecuted. James, who built her career in ...

GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online recruiting website was sentenced to federal prison ...