(WJAR) — Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme. According to federal prosecutors, 43-year-old Jarrod Smith pleaded ...

CLEVELAND (WKBN) – A Pennsylvania man was sentenced to prison Tuesday after pleading guilty to charges related to a fake check scheme that stretched across Ohio and impacted a Trumbull County bank.

ALBANY, N.Y. (NEWS10)– Six additional people were indicted in connection to a nationwide conspiracy targeting credit unions that began in 2021. The defendants join eight others who were previously ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, three defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Davon Hunter, 27, and Christian ...

ALEXANDRIA, Va. (DC News Now) — Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U.S. Attorney’s Office (USAO) said ...