SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

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A San Francisco bank worker was indicted on charges of allegedly stealing from and defrauding two customers, the U.S. Department of Justice said Monday. Sixto Christopher Porras, 32, was indicted by a ...

CULLMAN, Ala. (WHNT) — A Cullman woman was sentenced by a federal judge on Tuesday for embezzling over $2 million from a bank where she was the vice president. Former First Community Bank Vice ...

A Cullman woman was sentenced by a federal judge on Tuesday for embezzling over $2 million from a bank where she was the vice president. Investigators found Hegseth had a 'unique' system installed so ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

The Federal Reserve has banned a former teller for First Horizon Bank from the banking industry for embezzling roughly $34,000 for her "personal benefit." Processing Content On Tuesday, the Fed made ...