Detectives in San Jose unraveled a kidnapping and bank robbery plot involving suspects who were posing as federal agents.
Two Nevada residents face charges of posing as federal agents to try to abduct a California bank employee as part of a ...
Kim Daley, 55, will serve concurrent sentences for charges of bank robbery and escaping from custody, US Attorney for Massachusetts Leah B. Foley’s office said in a statement.
Denise Cheung wrote in a resignation letter that Ed Martin, nominated by Trump to be Washington's top federal prosecutor, ...
By Joey Roulette, Karen Freifeld, Pete Schroeder and Jack Queen WASHINGTON (Reuters) - President Donald Trump's ...
Orion Federal Credit Union said in 2021 it would acquire a Memphis-based community bank, but Financial Federal CEO Kent ...
A convicted bank robber who escaped confinement in 2022 and then robbed another bank a few weeks later in Cambridge has been ...
Daniel Lindgren was arrested and charged in state court in October for stealing from his employer, Fargo company Shorestone ...
Several leading banks, including State Bank of India (SBI), Indian Overseas Bank (IOB), and Federal Bank, have rolled out ...
Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...
One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...