Nicolas Oleko is currently held at the Stutsman County Corrections Center. The indictment was unsealed Monday ...

Each defendant faces a prison term of 30 years.

Video above: ‘News 5 Now’ — Top Stories from Aug. 7, 2026 MOBILE COUNTY, Ala (WKRG) – Two Mobile residents have been found guilty of conspiracy to commit bank fraud involving $25 million. According to ...

A West Hartford business received a phone call from someone claiming to be a fraud manager at Webster Bank. The caller was ...

Christopher J. Gallo, formerly of NJ Lenders Corp., generated billions of dollars in loan volume over a five-year stretch ...

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

Why most fraud victims lose their bank dispute before it starts, and what professional evidence review changes ...

The gang members, who spent their ill-gotten gains on flashy cars, expensive jewelry, designer clothes and lavish international vacations, were sentenced to between 1 and 6 years in prison and ordered ...

Chief executive V. Vaidyanathan flew to Chandigarh after the fraud surfaced, assured officials of the bank’s commitment to ...