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, ...

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

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 ...

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

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

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

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 ...

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 ...

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