The Ouachita Parish Sheriff's Office arrested a Michigan man who is accused of illegally taking more than $100,000 from a ...
Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.
Alleged Miami gang member arrested for scamming an 84-year-old Florida man out of $20,000; caught at Fort Lauderdale Airport ...
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Sweetwater bank fraud investigation leads to arrest of suspect in Georgia bank robbery
Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that ...
MOORHEAD, Minn. (Valley News Live) - A 61-year-old woman has been charged with identity theft after prosecutors say she used ...
A member of a South Florida gang was arrested at Fort Lauderdale-Hollywood International Airport on Monday after he was identified as the suspect in a bank scam, authorities said.
Mendel Deutsch, 39, pleaded guilty to one count of bank and wire fraud conspiracy and one count of wire fraud in a massive ...
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