A former chief financial officer at a downtown Los Angeles-based affordable housing developer has been arrested on a federal ...

Cody Holmes, 31, former chief financial officer of downtown Los Angeles affordable housing developer Shangri-La Industries LLC, was arrested on mail fraud charges. Steven Taylor, 44, faces bank fraud, ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

Cody Holmes, former CFO of Shangri-La Industries, is alleged to have “knowingly submitted fake bank records” to win grant ...

So far $49,763.07 has been recovered from Johnathon’s fraudulent accounts, says BCSO. Johnathon McPherson was charged with 7 counts, and Amanda McPherson was charged with 7 counts of various fraud ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

A federal judge declined to dismiss criminal charges against a Kentucky judge accused of stealing more than $400,000 in ...

The Bay County Sheriff's Office says the woman would intercept mail containing checks and work with her husband to steal identities and money.

A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that attorneys are now going after a local bank.

Brady's co-defendant and longtime executive vice president, Ruby George, pleaded guilty in August to selling back leave time ...

Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...

A shocking discovery in Durham County has residents on edge as opened mail, including jury summons and medical records, was ...