Hundreds of victims throughout Hampton Roads have lost millions for simply trying to help a stranger by letting them use their phone.

While James Crotty was helping run an embezzlement scheme at Washington Federal Bank for Savings, he was secretly stealing ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

A Long Island resident was sentenced in federal court in Central Islip in connection with a $1.7 million disaster relief fraud and wire fraud scheme that took place during the pandemic, officials said ...

The banker, who ran the Morris Bank location in Gray, gave out $2.5 million in unapproved loans to a business person. Prosecutors say it amounted to bank fraud.

A group of investors is accusing the Utah-based lender of conspiracy to defraud and racketeering in connection with what the Justice Department has labeled a $200 million water vending machine scheme.