St. Paul, Minnesota: A Twin Cities construction company owner has been charged with several tax crimes. Richard Hoffman of St ...

Nevin Shetty, 42, of Mercer Island, Wash., was found guilty last November, after a nine-day jury trial, of four counts of ...

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank accounts hemorrhaging money.

Several businesses operating under the Sunterra banner are seeking an appeal of a recent civil court ruling that found it ...

Sunterra Farms has asked to appeal the court decision finding the company and principal Ray Price guilty of fraud against an ...

A Bergen County man admitted to running a $10 million Ponzi scheme and committing other financial crimes, federal prosecutors said on Thursday. Evangelos Drosos, 51, of Glen Rock, pleaded guilty to ...

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...

A former Truist branch employee is one of eight Georgia residents sentenced in a counterfeit check-cashing scheme that involved stolen check information, the U.S. Attorney’s Office for the Middle ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...