Prosecutors allege that William Shane Garrow, who is now being forced to forfeit his homes in Bixby and Glenpool, embezzled ...
SAN ANTONIO - A San Antonio woman was arrested Tuesday on federal criminal charges related to allegedly obstructing an ...
Brooklynn Chandler Wily, 45, was arrested on Tuesday in San Antonio on criminal charges related to an investor fraud scheme ...
A pair of special agents from the Federal Bureau of Investigation’s branch in Pittsburgh were in Harmony on Thursday night, ...
A San Antonio financial adviser who has a satellite office in Portland was accused of a $500,000 fraud scheme and attempting ...
President Joe Biden issued a commutation for former investment broker Timothy M. McGinn, who was convicted with David L.
Federal prosecutors filed charges Wednesday afternoon against a former BOK Financial Banker with bank fraud after they say he ...
A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...
Marybeth Bonsignore, whose annual salary is about $146,000, will be on paid leave until then, according to the agreement.
NEW ORLEANS — A third arrest has been made in the Orleans Parish Sheriff's Office's ongoing investigation involving schemes ...
Cox was first offered a plea deal in March for the indictment he faces in Fresno’s U.S. District Court comprised of 15 counts ...
NEW ORLEANS (WGNO) — A third former employee of the Orleans Parish Sheriff’s Office was arrested on Tuesday following an internal financial fraud investigation. According to the OPSO ...