Shawn Ray Murnan, a former Oklahoma resident now living in Windemere, Florida, was sentenced to 33 months in prison for bank ...

After former OC Supervisor Andrew Do was sentenced, investigators vowed to continue tracing the involvement of others a part ...

A former social security employee is guilty of aggravated identity theft and conspiring to receive money from accounts of ...

An Alameda man was indicted on 15 counts of bank fraud Friday from an alleged prepaid debit card scheme, the U.S. Department of Justice said.

An East Bay man has been charged with stealing $800,000 from prepaid debit cards, prosecutors said. Earlier this month, a federal grand jury indicted Nathan Wu-Falkenborg, 49, of Alameda, on 12 counts ...

A British national accused of scamming homeowners in three states pleaded guilty to multiple federal charges Thursday in Providence as part of a plea agreement.

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

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

Two brothers who stole cash from Cambridgeshire ATMs and more money from other counties have been jailed. Mihai Domnulete, 29, and Nicolae Domnulete, 36, both of Westfield Walk, Waltham Cross, ...