A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

The former leader of a troubled Baltimore nonprofit pleaded guilty to a misdemeanor bank theft charge stemming from coronavirus relief funds that prosecutors said the organization obtained under false ...

The former leader of a troubled Baltimore nonprofit pleaded guilty to a misdemeanor bank theft charge stemming from coronavirus relief funds that prosecutors said the organization obtained under ...

Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange for small bribes between $200 and $250.

A former aide to two New York governors already facing charges of acting as an illicit agent of China has pleaded not guilty to new charges that she improperly profited from the state’s purchase ...

A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United ...

A British man has been brought to the U.S. to face charges in connection with an alleged $99 million Ponzi-like fraud involving expensive wines ...

SAN FRANCISCO, California — Baba Nadimpalli, a 42-year-old former CEO of SKAEL, Inc., has pleaded guilty to securities and wire fraud charges in a scheme to mislead investors about the company's ...

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said.

The founder of “Yoga to the People” has been sentenced to four years in prison after he pleaded guilty to a tax charge.