The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

A man has pleaded guilty to committing fraud and being in possession of false identity documents, including a passport in someone else's name.

Fifth Third Bancorp on Tuesday said it agreed to pay $20 million in fines as part of a settlement with federal regulators on allegations that it wrongfully triggered auto repossessions and opened fake ...

NEW ORLEANS (WGNO) — A former Sewerage and Water Board of New Orleans special agent and New Orleans Police Department officer has been indicted in connection with a fraud investigation. According to U ...

The accused, identified as Vijay Dwarkadas Patel, 44, a resident of Chandlodia, Ahmedabad, had allegedly opened a fake ...

Bank of America Corp. has warned its customers to be aware of a scam that attempts to get them to log into a fake Web site that then captures their personal financial details. The scam was attempted ...

Ashok Kumar Pal, a close aide of Anil Ambani, allegedly played a crucial role in the diversion of funds from Reliance Power ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated federal criminal cases ...