ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, three defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Davon Hunter, 27, and Christian ...

ALEXANDRIA, Va. (DC News Now) — Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U.S. Attorney’s Office (USAO) said ...

ALBANY, N.Y. (NEWS10)– Six additional people were indicted in connection to a nationwide conspiracy targeting credit unions that began in 2021. The defendants join eight others who were previously ...

A Bronx man admitted to a federal judge his role in a multi-state bank fraud conspiracy, authorities announced Thursday. Paul Keenan, 54, pleaded guilty in Rhode Island federal court to conspiracy to ...

Judge John G. Koeltl of the Southern District of New York dismissed an antitrust class action filed by Scott+Scott. The complaint accused Citigroup and other global banks of conspiring to fix the ...