November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis family claims that they received a call from a man impersonating a Bank of ...

The pandemic stress tested all sorts of boundaries for state government, not the least of which were the limits of its critical benefits systems, like those offered through the California Employment ...

In a packed federal courtroom with others standing outside the doors, 35-year-old Jesse Hill said he's had a lot of time to process what happened since the FBI raided his family's home three years ago ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

BRIDGEPORT — A City Council member awaiting trial on election fraud charges once again is at the center of a criminal investigation related to absentee ballots. The State Elections Enforcement ...

New York Attorney General Letitia James is set to appear in federal court Friday on mortgage fraud charges. She is accused of falsifying mortgage records to obtain more favorable loan terms for a ...

New York Attorney General Letitia James is scheduled to be arraigned Friday on mortgage fraud charges. The White House has accused James of being a “dirty cop,” while critics say the charges are the ...

MUMBAI -Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India has also classified the loan accounts of the company, its promoter Anil ...