A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in ...

A Romanian national illegally present in the United States has been sentenced for his role in an ATM skimming device ...

June 16, 2025 – SAN FRANCISCO, CA – A federal grand jury has indicted Nathan Wu-Falkenborg on 15 counts of bank fraud and ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

SAN FRANCISCO — An East Bay man has been charged with stealing $800,000 from prepaid debit cards, prosecutors said.

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non- profit ...

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was sentenced Monday to three years behind bars for fraudulently ...

When a Chicago bank crashed, delivering a major blow to the Deposit Insurance Fund, regulators said they suspected fraud. Historically, that's a common story.

An Irishman on the run from prison here has pleaded guilty to charges in the United States of conning $850,000 from an ...