He was also ordered to pay restitution of $243,540.85 and forfeit $79,850, according to the U.S. Department of Justice.

The Federal Reserve kicked off a sweeping effort to overhaul its annual stress tests of large banks on Thursday, proposing to ...

U.S. Treasury Secretary Scott Bessent is hosting private meetings with federal and other bank agencies as a part of his ...

Thomas S. Sanders was indicted by a Catahoula Parish Grand Jury on April 14 for the chilling death of 12-year-old Lexis Kaye ...

Kansas City contractor Max Howell was sentenced to federal prison nearly a year after pleading guilty to bank fraud and money laundering.

Maximillian Howell of Kansas City was sentenced to 21 months in prison for defrauding a bank of over $650,000 in a ...

An Austin real estate developer who was central to Attorney General Ken Paxton's impeachment case was sentenced on Wednesday ...

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

All the credit card accounts used an IP address that traced back to the Corvallis Cannabis Club, according to a federal ...

A once-prominent South Carolina banker has admitted to helping convicted murderer and fraudster Alex Murdaugh steal millions ...

The former banker and alleged co-conspirator of disgraced legal scion and convicted murderer Alex Murdaugh plead guilty to ...

Federal prosecutors are seeking an 18-year sentence for former Detroit Riverfront Conservancy CFO William Smith for embezzling more than $40 million from the Conservancy.