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 ...

A Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar fraud scheme. 47-year-old Anthony Flores was found guilty of defrauding a physician out of more ...

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 and caution.

A 57-year-old Mexican citizen residing in Fresno had a federal grand jury return a six-count indictment against him in ...

Jake Soberal and Irma Olguin Jr., the disgraced co-founders and co-CEOs of Bitwise Industries, were sentenced Tuesday to federal prison for their roles in masterminding a fraud scheme that bilked ...

According to court documents, Hardcastle and Adler carried out their scheme from December ... Coyle Federal Courthouse in Fresno, where they pleaded guilty to wire fraud charges and agreed to ...