Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the ...

The case pertains to an alleged fraud involving IDFC First Bank and AU Small Finance Bank, in which bank employees, ...

Federal authorities have charged Mahender Makhijani with bank fraud, alleging he altered title insurance records to make loan ...

Julie and Todd Chrisley remain adamant that they should never have spent time in prison. The reality TV couple has The Julie ...

Add Yahoo as a preferred source to see more of our stories on Google. A sign is posted outside a TD bank in Brooklyn on June 04, 2024 in New York City. Former TD Bank employee Cheungkin Lam, also ...

The men admitted guilt on charges of bank fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering.

Joseph Sanberg was handed a 168-month prison sentence for two counts of wire fraud after the celebrity-backed ecofintech ...

Newly released warrants reveal a large-scale, multi-state bank fraud scheme in the Fargo area, involving organized thefts from multiple banks and credit unions totaling over $67,000. Jordan Potts, ...

A Michigan woman has been sentenced to state prison in a check fraud case at a local bank. Kimberly Diane Sutter, 55, of Marine City, Mich. was sentenced this past week to one year and six months in ...

The Economic and Financial Crimes Commission (EFCC) has arraigned three men before the Lagos State High Court sitting in ...