An associate in an effort to defraud financial institutions out of $45 million is headed to prison, with a judge calling 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 ...

Penfield, N.Y. (WHAM) — Like many Americans right now, Crystal Loss, a single mother from Canandaigua, said times are tight. “Basically, yeah, I live paycheck to paycheck," she said. She said a text ...

New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for ...

According to a DOJ news release, 52-year-old Shawn Steele pleaded guilty in federal court to three counts of bank fraud. Between Jan. 3, 2023, and June 30, 2023, Steele reportedly took out loans at ...

A 22-year-old man from Pompano Beach was arrested last week and faces several charges after allegedly scamming an elderly victim out of tens of thousands of dollars in an elaborate Deerfield Beach ...

CHARLESTON, S.C. (WCSC) - A judge sentenced the man accused of conspiring for disgraced Lowcountry attorney Alex Murdaugh following guilty pleas to multiple charges, including wire and bank fraud.