The government stopped sending out most paper checks to recipients as of the end of September, part of an effort to fully ...

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

Within weeks of starting her role at a credit union’s contact center, the 32-year-old woman stole account information from 23 ...

Aneicia Ford was accused of stealing the account information of 23 victims from a credit union where she was employed.

Within weeks of obtaining a ‘work-from-home’ job at a credit union, a Tacoma woman used her brief employment to steal account ...

A Tacoma woman was sentenced to 30 months for bank fraud involving the theft of $345,000 from credit union customers.

Ed Bambas will soon ring up his last can of corn. The 88-year-old Michigan grocery worker was handed an oversized check for ...

Christine Fischer of Wakefield was convicted on Nov. 24 after a six-day jury trial, federal prosecutors said Monday.

That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment.

Following the announcement of the charge, Apollon Nimo’s attorney, Patrick Hurforn, not only denied his client did anything ...

Cherie Lynnette Townsend was convicted of first-degree murder for the 2018 stabbing death of Susan Leeds in a Rolling Hills ...