ALBANY, N.Y. (WRGB) — A Gloversville man was sentenced to 41 months in prison for conspiring to commit bank robbery in Johnstown, and for illegal gun possession. Luke Kenna, a.k.a. "Lt.," 44, was ...

Albany, NY — Three individuals have pled guilty to their roles in a widespread bank fraud conspiracy, according to an announcement by United States Attorney John A. Sarcone III and Craig L. Tremaroli, ...

(WJAR) — Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme. According to federal prosecutors, 43-year-old Jarrod Smith pleaded ...

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 ...

CLEVELAND (WKBN) – A Pennsylvania man was sentenced to prison Tuesday after pleading guilty to charges related to a fake check scheme that stretched across Ohio and impacted a Trumbull County bank.

JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to a bank fraud conspiracy involving stolen mail, facing up to 30 years in federal prison for his role in the scheme. Jonathan Benavide ...

ALBANY, N.Y. (NEWS10)– Two people were sentenced to federal prison for their roles in a bank fraud conspiracy in 2022. Allahson Allah, also known as Gwyn Cancer, 54, was sentenced to 4 years and nine ...

(WBFF) — A Maryland man was sentenced to thirty months in federal prison followed by three years of supervised release for conspiracy to commit bank fraud, the Department of Justice (DOJ) said.

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 ...