A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

A 27-year-old Florida man has been sentenced to over a year in federal prison for his role in a mail theft and bank fraud ...

Shohei Ohtani's Former Interpreter Sentenced To 57 Months In Federal Prison For Multi-Million Dollar Bank Fraud ...

Police say Koby Burkhart, 22, claimed he shot Ricky Langs, 62, because he had a gun, and he was afraid of being shot. However ...

The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...

The 57-month sentence was awarded for one count of bank fraud. On a second count, for subscribing to a false tax return, he was given 36 months -- to be served concurrently. Prosecutors called the ...

Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and ...

Chandigarh: A special CBI court in Panchkula on Friday issued bailable warrants against a father-son duo and their company in ...

Subhash Zambad, a former Congress MLC and chairman of Ajanta Urban Cooperative Bank, was arrested for allegedly misappropriating Rs 97.4 crore. The sum reduced to Rs 67 crore after reconciliation. He ...