The Bossier Parish Sheriff's Office said Thursday that it has arrested a Bossier City woman on 88 counts related to the allegedly fraudulent use of a local ministry.
View MoreThe separate incidents victimized two Darien residents and local banks.
View MoreA Rhode Island man who allegedly duped a number of banks out of more than $100,000 faced a federal judge on Friday after being arrested on April 10 and charged on four, federal criminal charges.
View MoreDisgraced former state Sen. Ernest E. Newton II found himself back in trouble with the law Friday after he was busted on campaign finance fraud charges stemming from his failed bid to regain his old seat in Hartford.
View MoreThe Tom Green County Sheriff's Office is working on a financial fraud case involving the county, Florida and an African country.
View MoreThree defendants charged with various federal offense in a six-year bank fraud scheme causing $29 million in fraudulent funding have pleaded guilty to their roles, according to a news release from the U.S. Attorney for the Northern District of Texas Office.
View MoreTwo 31-year-old men are charged with seven felony counts each after they allegedly infected an ATM with a virus and stole an unknown amount of cash from Citizens Bank on Shunpike Road over the weekend.
View MoreStratford police said they’ve arrested a woman they say stole tax information to open credit cards.
View MoreA father and son from Pennsylvania are accused of trying to withdraw thousands of dollars from a fraudulent bank account in Fairfield.
View MoreAn accountant accused of scheming to defraud his past employer of thousands was taken into custody Friday, according to the U.S. Attorney's Office.
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