Federal authorities charged Towson attorney Jacob Rappaport on Thursday with conspiracy to commit bank fraud in connection ...

Two additional men have been sentenced in a mail theft and bank fraud conspiracy involving four defendants. Twenty-seven-year ...

The Celina Police Department is investigating an attempted fraud that happened on March 11 at Peoples Bank on West Logan ...

A fraud victim’s daughter tells NBC 5 Responds her mom’s caregiver admitted to the crime. But the bank still wants the family ...

A Georgia man will spend nearly three years behind bars for his role in a sophisticated identity theft and bank fraud ring that stretched from Georgia to Western New York. Lorenzo Jones, 38, was ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

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 ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft ...