According to officials, a large portion of the stolen funds came by Nale writing checks to herself from the firm.

A west Michigan man convicted of wire fraud was sentenced to 41 months in federal prison, officials announced Monday. William ...

The owner of several bars and restaurants across Iowa and Kansas has been convicted of federal loan fraud. A jury found Scott Anderson guilty of submitting false information on applications to secure ...

Former banker Russell Laffitte, who is accused of helping disbarred attorney Alex Murdaugh steal money from his clients, is ...