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Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related...
Shore NewsNetwork· 1 day agoShore News Network is a free website that does not use paywalls or charge for access to original,...
Trump Suffers a Major Loss Just Minutes into Hush-Money Trial
The New Republic via Yahoo News· 5 days agoSo far, Merchan has decided that he will allow questioning pertaining to Trump’s defamation of E....
Federal jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 3 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...
5 Mobile County residents sentenced in bank fraud scheme: USDOJ
WKRG via Yahoo Finance· 3 days agoMOBILE, Ala. (WKRG) — Five Mobile County residents were sentenced in a scheme to commit bank fraud...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 16 hours agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
Roundup: 3 Ventura men face federal prison, driver in Simi crash named, more news
VC Star | Ventura County Star via Yahoo News· 1 day ago-area office is investigating. Anyone with information about the accident is asked to call...
DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 2 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit ...
Children of reality TV's Chrisleys hope court hearing is step toward bringing convicted parents home
WXIA-TV Atlanta· 7 days agoLawyers for reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on...
‘Something was wrong’: Passenger on DCA plane that narrowly missed collision shares first-person...
WRIC 8 News Richmond· 7 days agoThe FAA continues its federal investigation into how two planes nearly collided on the runway at...
Morgan City woman arrested, charged with cashing forged checks
KLFY Lafayette via Yahoo News· 15 hours agoKristy Renee Rulf, 46, Morgan City, is charged with identity theft, bank fraud, access device fraud,...