Hector Perez, 34, and Flavio Perez, 29—have been arrested following a serious federal investigation. A grand jury has ...

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more than $1.8 million.

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

Kingston and Turner, whose trial started on Monday, had previously pleaded not guilty. But in taking the stand on Thursday, Turner admitted to sending fake bank wires and other falsified documents ...

A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has ...

Some of their ill-gotten gains included three watches, which involved fake wire transfers for $285,000 and $480,000; a $160,000 car; and $40,000 worth of audio/video equipment.

In 2006, she pleaded guilty to bank fraud and had served time for stealing over $160,000. As she was led away, she famously blew a kiss to her daughter, evoking a mix of pity and disbelief among ...

Homebuyer targeted by mortgage wire fraud loses $7,500 to fake title company. Companies warn of wire scheme ... Powell tells us she rushed to her bank and wired the more than $7,500 to a bank ...

William Chadwick Jones was arrested for depositing over $545,000 in counterfeit checks into a Synovus Bank account using mobile banking. The funds were quickly dispersed through wire transfers ...

Stockton brothers indicted in wire fraud scheme totaling nearly $2M after FBI probe. Hannah Workman. The Stockton Record. ... often using bank accounts opened under fake debtor names.