The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

A former Streetsboro mayoral candidate has sued a bank that brought larceny and fraud charges against him in the U.S. Virgin ...

Brett Smith, 43, fired as a substitute at Queen of Martyrs in Evergreen Park, is charged with sexual abuse in Orland Park.

A Gwinnett County auto dealer turned himself in to police last week after an investigation uncovered allegations that ...

In a press release shared via the Bastrop County Sheriff's Office, deputies said a three-year investigation traced a series of missing outgoing and drop-off checks back to the Smithville post office.

An employee at a Eugene business has been arrested after stealing business checks, the Eugene Police Department said.Eugene Police received a report regarding f ...

A raid on a Gurgaon hospital last month led police to unearth the racket, running into the tune of least Rs 1 crore. With ...

Forrest Barrios was arraigned on charges after allegedly cashing payroll checks to himself while working at Gotcha Burger.

Two Rochester men face charges following a forgery investigation in Ontario, according to New York State Police.

Rep. Jim Jordan accused Gov. Tim Walz of misrepresenting a court’s role in restarting payments to Feeding Our Future, a nonprofit tied to a $250 million COVID-era child nutrition fraud case.

The operator of St. Thomas Social and one of its owners have filed a $10 million lawsuit against Banco Popular de Puerto Rico ...