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 ...

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

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

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

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, ...

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

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