Three former Citizens Bank employees in Boston allegedly stole money from customers' accounts, prosecutors said.
A former Baton Rouge bank manager was sentenced to 30 months in federal prison in connection to a fraud scheme.
A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.
Three former Citizens Bank tellers at branch locations in the Boston-area are accused of stealing more than $90,000 from ...
Authorities say the three former employees made a series of unauthorized withdrawals in 2022 and 2023 while working at Citizens Bank branches in Somerville, Dorchester, and Milton.
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control ...
There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...
A former Regions Bank branch manager has been sentenced to 30 months in federal prison after he was convicted on counts of ...
Angelic Henderson, 68, was indicted by a federal grand jury last month on 19 charges, including bank fraud and money ...