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

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

Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...

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, ...

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

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los ...

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

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.

A Lake Charles, La. Man was convicted in a Nigerian mail fraud scheme in the Eastern District of Texas today, said U.S. Attorney John M. Bales. 38-year-old Heesham "Sudan" Broussard was found guilty ...

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

New B.C. legislation promises power line to unlock northern development: It’s British Columbia’s big bet: The publicly funded ...

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