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Roundup: 3 Ventura men face federal prison, driver in Simi crash named, more news
VC Star | Ventura County Star via Yahoo News· 5 days ago-area office is investigating. Anyone with information about the accident is asked to call...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 4 days agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
Potential bank fraud crime ring under investigation in Murfreesboro
WKRN Nashville· 5 days agoFraud detectives from the Murfreesboro Police Department have launched an investigation into a...
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
The Cointelegraph· 6 days agoOfficials with the United States Justice Department have arrested and charged William Morro for bank fraud in connection with the OneCoin crypto scheme.
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 6 days agoFlanagin is charged with the following: Seven counts of wire fraud Four counts of bank fraud Two...
Las Vegas man arrested in $7M US Treasury check scheme
Las Vegas Review-Journal· 19 hours agoKyle Eugene Duncan-Carle, 40, was indicted by a federal grand jury for bank fraud, aggravated...
Two NELA men convicted for conspiring to commit bank fraud; over $3 million lost
KSLA-TV Shreveport· 7 days agoTwo northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that...
Illinois man sentenced to 96 months in prison, DOJ says
The Times of Northwest Indiana· 5 days agoOliver Coverson, 41, was sentenced after pleading guilty to conspiracy to commit bank fraud and...
Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related...
Shore NewsNetwork· 5 days agoShore News Network is a free website that does not use paywalls or charge for access to original,...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Cryptonews· 5 days agoWilliam Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April...