U.S. District Judge Tanya Chutkan on Wednesday questioned a Department of Justice attorney over whether the Environmental ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

Umpqua Bank and victims of a $300 million Ponzi-like real estate scheme have reached an agreement to settle claims that the ...

The Federal Deposit Insurance Corporation, rather than shareholders of Signature Bank, has standing to sue the bank’s auditor ...

A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...

The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost efficiency and cut fraud.

The Consumer Financial Protection Bureau told a federal court on ... had accused JPMorgan Chase, Bank of America and Wells Fargo of failing to protect consumers from fraud costing hundreds of ...

Trump's latest executive order, titled "Protecting America's Bank Account Against Fraud, Waste, and Abuse," aims to give the Treasury Department greater power and control to ensure these transactions ...

MEMPHIS, Tenn. — A Memphis woman has been sentenced to 10 years in federal prison for identity theft and bank fraud committed between May and June of 2022. According to evidence presented in ...

A jury found Charlie Javice guilty of defrauding JPMorgan Chase JPM-2.12%decrease; red down pointing triangle when the young entrepreneur misled the bank about ... counts of fraud and one count ...

A federal judge has blocked the Trump administration from terminating $14 billion in grants awarded to three climate groups ...