Mueller Files 32 New Charges Against Manafort, GatesProsecutors allege the men "hid the existence and ownership of the foreign companies and bank accounts" they oversaw and laundered more than $30 million in income.
How To Help Your Small Business Detect FraudPARTNER CONTENT - Here are four steps small business owners can take to protect their companies from the devastating effects of fraud.
Torrance Bank Manager Commended For Spotting Scam Targeting Elderly CustomerThe Los Angeles County Sheriff’s Department is praising the commercial manager of the Bank of the West’s South Bay branch in Torrance as a hero.
2 California Men In Islamic State Case Face New ChargesTwo California men authorities say conspired to join the Islamic State group are facing new charges of bank and financial aid fraud.
LA Men Charged In Connection With $33M Bank FraudTwo LA men who fled to Israel have been indicted in connection with a $33 million bank fraud.
'Credit Line Millionaire' Faces 30 Years In Prison After Pleading Guilty To Bank Fraud The self-described "Credit Line Millionaire" is facing 30 years in prison after pleading guilty Thursday to bank fraud.
Dozens Held, Sought For Massive ID Theft SchemesFederal officials say 22 people were arrested Thursday in Los Angeles, San Diego, Las Vegas and Maryland and others are being sought.
2 Plead Guilty In International Web Car-Selling Scheme Federal prosecutors say two Europeans have pleaded guilty to running an Internet scam where they sold non-existent cars to American victim to bank more than $4 million.
5 Convicted In International Bank Fraud, Identification Theft RingFive people were convicted Friday of federal charges for their part in an international Internet-based operation that was set up to defraud American banks.