The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

New York Attorney General Letitia James faces federal bank fraud charges, and critics have unearthed her 2024 social media post criticizing powerful people who cheat for loans.

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

Ceres Police arrest two for attempted kidnapping of an elderly woman; one suspect had a loaded rifle and active warrants, ...

New York Democrats are rallying around indicted Attorney General Letitia James ahead of her arraignment on federal mortgage ...

A Kansas woman accused of using fake identification to commit bank fraud across multiple states was arrested in Canada after ...

The defendant’s request that the government be required to keep a communication log is DENIED,” the Biden-appointed judge ruled.

James' arraignment is the latest in a string of cases brought against Trump foes in a matter of weeks, sparking new concerns ...

October 24, 2025 – Placer County Sheriff's Office officials report that in November 2024, the Placer County Sheriff’s Office ...

A man and woman were arrested after kidnapping an elderly woman and attempting to have her withdraw a large amount of cash from a bank, the Ceres Police Department said. Video Above: Video shows ...