The alleged ringleader and 23 others face charges in a bank fraud scheme spanning three south-central counties.

Jeremy Fraticelli and 23 others allegedly tricked customers into giving their private banking information by impersonating ...

Edward Arthur Nurse was in charge of the vault at Park Side Credit Union. Then $389,000 went missing, replaced by piles of ...

Prosecutors said the conspirators used videos and photos of cash to recruit for bank robberies including a 2023 Sacramento heist.

A 36-year-old Seattle woman has pleaded guilty in a $1.4 million nationwide bank fraud and identity scheme. Acting U.S.

The suit says that it should have been impossible for Casey to continue his life of financial crime after pleading guilty in ...

The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...