Joivian Tijuana Hayes, 36, of Compton, supervised the Costa Mesa post office on Adams Avenue when she was accused of stealing ...

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

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.

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

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

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice fraud scheme in Monterey County, California, Attorney General Rob Bonta ...

A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...

A man was charged with seven counts of fraudulent use of access device last month, according to a criminal complaint.

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

David Hutton, of Houston, Texas, was arrested after he tried to transfer $87,500 from a victim's account at an NJ bank with a ...

After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, ...

Brett M. McClafferty, who ran for Streetsboro mayor and Portage commissioner, has been accused in a fraud case in the U.S. Virgin Islands.