Hartford resident Terrell Kimble, 45, pleaded guilty Monday to an offense connected to a scheme to defraud Amazon, his then-employer, of various high-end goods.

A Webster man awaiting sentencing on one fraud charge has pleaded guilty to new federal charges of wire fraud and aggravated identity theft.

A former TD bank employee in Florida has pleaded guilty in Newark federal court to one count of receipt of bribes by a bank employee and one count of making false bank entries after the scheme ...

Ex-TD employee pleads guilty to receiving bribes, forging bank documents Between 2022 and 2023, Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him ...

QAnon darling and longtime Republican challenger to Maxine Waters pleads guilty to fraud Omar Navarro at Politicon at Pasadena Convention Center on July 29, 2017.

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.

Navarro failed to win a congressional seat in multiple campaigns against Rep. Maxine Waters, but drew the attention of high-profile Republican and right-wing political figures, helping him raise ...

After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia Sheinbaum said there was "no proof" to the allegations.

A former TD Bank employee in Florida has pleaded guilty to accepting bribes in exchange for fraudulently opening bank accounts, many of which were later used in other financial crimes. In a U.S.

The Dallas-area residents pleaded guilty this month to conspiring to commit wire fraud. Each faces up to five years in federal prison.

(WLUK) -- A former high-ranking bank official in Green Bay has pleaded guilty in federal court to three fraud charges. Court documents say Amy Jo Reid was a senior vice president and the director ...

Crime North Texas family pleads guilty to PPP fraud conspiracy In their plea agreements, each family member admitted to receiving money intended for businesses that did not exist.