The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Former Wells Fargo executive Carrie Tolstedt was sentenced to three years’ probation on Friday for her role in the bank’s sprawling fake-accounts scandal.

A judge has dramatically increased the prison sentence of convicted crypto thief Nicholas Truglia to 12 years, citing his ...

A former top Wells Fargo executive avoided prison time for her role in the bank’s sham accounts scandal, after a federal judge on Friday instead sentenced her to six months of home confinement ...

Former Wells Fargo executive Carrie Tolstedt would not serve prison time for her role in the bank's fake-accounts scandal in 2016.

Mar. 9—A former Wells Fargo bank manager who admitted to helping launder drug money through his Harlingen bank for more than a year has been sentenced to 20 months in federal prison. Banker ...

Federal prosecutors said Friday the former head of Wells Fargo’s retail banking division should serve a year of imprisonment for “obstruction of a banking examination.” They also reques… ...

Carrie Tolstedt, who played a lead role in the Wells Fargo & Co. fraudulent customer account scandal, is the first former or fired executive heading to federal prison over the ...

A former Wells Fargo advisor has pleaded guilty to five counts of fraud stemming from a long-running scheme through which he misappropriated more than $3 million from five clients.

A card-cracking scheme at Wells Fargo led by a Henrico County man has resulted in a nearly four-year prison sentence.

Former Wells Fargo executive Carrie Tolstedt was sentenced to three years’ probation on Friday for her role in the bank’s sprawling fake-accounts scandal.