A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

He provided fraudulent U.S. Treasury checks to co-conspirators for presentation to Eastern Iowa financial institutions.

Add Yahoo as a preferred source to see more of our stories on Google. A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said. Eric Banks, 71, is ...

A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...

A new report sponsored by Socure argues that the federal government is facing a fraud environment changing faster than the ...