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

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.

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

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, ...

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.

A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison ...

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

A Romanian man was sentenced for his role in a U.S. ATM skimming scheme that defrauded banks of over $1 million.