Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.
Six people, five from Fresno and one from Los Angeles, were charged in connection with a year-long bank fraud scheme that ...
Six people were indicted in a Fresno-based bank fraud scheme that used Facebook to recruit collaborators and attempted to ...
In total, federal prosecutors allege that the defendants attempted at least $1 million in fraudulent transactions using over ...
All six defendants were charged with conspiracy to commit bank fraud. Rogers was also charged with four counts of bank fraud ...
A Mexican national living in Fresno has been charged with embezzling over $1 million from a local fruit wholesaler.
Acting U.S. Attorney Michelle Beckwith announced that Abreiana Rogers, a 29-year-old from Los Angeles, appeared in federal court in Fresno on Thursday in connection with an alleged bank fraud scheme ...
Clovis police warn residents after scammers stole over $250,000 via fraudulent pop-ups and emails. Authorities urge vigilance ...
In a Fresno Courtroom Two California Doctors Settle for $375,000 to Address Allegations Involving "Electroacupuncture" Devices ...
A 57-year-old Mexican citizen residing in Fresno had a federal grand jury return a six-count indictment against him in ...
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