JPMorgan Chase & Co. bosses grew curious last summer as they clocked an unusual number of absences at the training sessions ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...

A federal grand jury has indicted two Venezuelan nationals in connection with a so-called ATM “jackpotting” conspiracy that targeted financial institutions in Tulare and Merced counties and six other ...

Two Southern California brothers were arrested for allegedly defrauding the government of $2.7 million through a scheme that targeted COVID relief funds and small business loans. The suspects were ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Two Venezuelan nationals were indicted for conspiring to steal cash from ATMs in Merced and Tulare counties, as well as six other western states, and could face up to 20 years in prison and fines ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Two Venezuelan nationals were indicted Thursday in a conspiracy to steal cash from ATMs in Merced and Tulare counties, the U.S. Attorney’s Office said. Joel Alejandro Morantes Leal, 25, of San ...

Investigators also found a painted collage version of her FBI wanted poster, which she allegedly used as a form of ...

The U.S. Senate voted on Thursday to confirm Jonathan Gould as head of the Office of the Comptroller of the Currency, the ...

Ponte Vedra, Fla — 36-year-old James Elliott Davis, II of Ponte Vedra Beach has pleaded guilty to bank fraud, wire fraud, ...