South African businessman Vusi Thembekwayo recently shared the stage with award-winning TV host Oprah Winfrey and Pastor TD ...

The regulator barred James Blose, Webster Bank's former general counsel, from working in the industry after he was sentenced to prison over a $7.4 million embezzlement scheme.

Columbia rapper Malik Jahlil Bell was sentenced to nine years in prison for leading fraud ring “Swiperz Only,” exploiting banks and laundering money.

A Seattle woman was sentenced to six years for leading a nationwide bank fraud scheme that attempted to steal $1.4 million.

Residents packed the Jefferson County commission meeting Thursday night, as allegations heated up about the county’s former HR director.

SEATTLE, Wash. – A Seattle woman is facing six years in prison for her involvement in a nationwide bank fraud scheme. The Department of Justice announced the sentencing of 36-year-old ...

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over alleged mortgage fraud that reportedly stretches back years.

A former western Iowa nurse was sentenced to over 3 years in federal prison for bank fraud, stealing drugs from nursing home patients and illegally possessing firearms.

Sikorsky Credit Union plans to open a new location in a former TD Bank branch in downtown Fairfield. It bought the building for $2.6 million on Friday, according to the town’s land records. On ...

Democratic Sen. Adam Schiff of California refused to answer repeated questions from Fox News Digital about alleged mortgage fraud highlighted by President Donald Trump.