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 ...
WFLA Tampa on MSN
Tampa man nearly loses $15,000 in Bank of America fraud scheme
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 ...
U.S. prosecutors on Tuesday unveiled charges against eight men accused of belonging to a global network that made tens of ...
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