5 articles
A former bank executive in Texas faces a felony theft charge after allegedly diverting nearly $194,000 from customer accounts through unauthorized withdrawals and improper charges. Josiah Kennedy worked as a…
Scammers drained millions from a business owner’s bank accounts through a series of fraudulent wire transfers after impersonating him in phone calls to the lender. Two of his companies allege…
A house cleaner has admitted to siphoning nearly $1.9 million from a couple’s bank account by forging hundreds of their checks. Emily Roberts, 55, of Monessen forged 636 checks drawn…
Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft scheme. Hasan Korkmaz, 45, of…
A repeat bank fraudster who sent imposters into bank branches to drain victims’ accounts and cash stolen US Treasury checks has been sentenced to more than 16 years in federal…
