An Alameda man was indicted on 15 counts of bank fraud Friday from an alleged prepaid debit card scheme, the U.S. Department of Justice said.

A British national accused of scamming homeowners in three states pleaded guilty to multiple federal charges Thursday in Providence as part of a plea agreement.

A Romanian national illegally present in the United States has been sentenced for his role in an ATM skimming device ...

A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in ...

Two brothers who stole cash from Cambridgeshire ATMs and more money from other counties have been jailed. Mihai Domnulete, 29, and Nicolae Domnulete, 36, both of Westfield Walk, Waltham Cross, ...

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non- profit ...

A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

A Romanian man was sentenced for his role in a U.S. ATM skimming scheme that defrauded banks of over $1 million.

Recent court filings show investors and creditors have claimed a total of $826 million in losses in the ongoing bankruptcy ...

Mhai and Nicolae Domnulete were involved in stealing thousands of pounds from cash machines across East Anglia and have been jailed.

The final defendant in two separate Romanian ATM skimming conspiracies, Ionel Tomescu Baldovin, 28, a Romanian national, was ...