The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...

GRAND JUNCTION, Colo. (KREX) — The Grand Junction Police Department (GJPD) arrested a man for allegedly participating in ...

Police are investigating an alleged identity fraud case involving a home health care aide accused of trying to cash a check ...

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.

BROWNSVILLE, Texas (ValleyCentral) — One person was arrested following an investigation of fraudulent bank accounts, ...

Erie resident Aaron Collins has been indicted by a federal grand jury on charges of bank fraud and money laundering. He is ...