A Chilean national on Monday pleaded guilty to a string of bank and ATM robberies for his role in a robbery crew using ...
The Monroe County man is charged with robbing First Northern Bank and Trust and Citizens Bank branches in February and March ...
What started as a low-key note passed across a teller window in East Baltimore ended with two people in handcuffs, thanks to ...
A violent bank robbery and home invasion that shook the Ferdinand community in 2000 has been officially solved. Authorities ...
FBI agents swarmed the North Hollywood mansion of an accused fraudster who allegedly worked with an identity-theft syndicate led by an illegal Iranian migrant to steal $17 million from wealthy Los ...
Author Geoffrey Kelly led the investigation into the infamous theft for 22 years before he retired two years ago.
Stolen identities were allegedly used to secure high-value real estate loans, fabricate financial documents, and "move millions of dollars through a maze of fraudulent businesses and funnel accounts," ...
Ten suspects arrested after FBI raid on Hollywood mansion tied to $17M identity theft scheme targeting elderly homeowners ...