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Byline: Bennett Loudon An elderly New Jersey woman who was scammed out of $478,000 is suing M&T Bank in federal court for failing to stop the transfers. Anne Pitrone, 72, [...]

Byline: By, Phil Cardy & Matt Clemenson An 18-year-old has pleaded guilty to murdering three girls in a knife attack at a Taylor Swift themed dance class in Southport last [...]

Byline: Kristie Cattafi, NorthJersey.com A North Jersey developer who was found guilty of bribery, fraud and obstruction of justice alongside Sen. Bob Menendez will have his sentencing for a separate [...]

Byline: Lori Comstock, NorthJersey.com An Essex County woman who worked as a manager for a Bergen County bank has been charged with stealing nearly $70,000 from her employer and a [...]

Byline: Anitra Johnson, Delaware News Journal WILMINGTON, Del. - The Consumer Financial Protection Bureau has filed suit against the operator of the digital payment network Zelle and three major U.S. [...]

Byline: By, Adam Everett A mum has been sentenced to a 'dry Christmas' after brawling erupted in the toilets of a nightclub. Suraya Lawal was dragged out of a cubicle [...]

Byline: Michael Bow JP MORGAN is suing a Kremlin-backed bank in the High Court amid a dispute over more than $400m (PS318m) of frozen Russian assets. The case comes after [...]

A federal agency is suing three of the Americas largest banks for not protecting customers from fraud on Zelle. And two of those banks have a major presence in Charlotte: [...]

Byline: R.I. Lawyers Weekly Staff A California man described in court documents as a key participant in business email compromise and money laundering scams that allegedly defrauded businesses, individuals and [...]

Byline: Virginia Lawyers Weekly Where an accountholder sued a bank for abuse of process and malicious prosecution, after the bank filed a complaint for interpleader and moved for interpleader deposit, [...]

Byline: Rebecca Ratcliffe in Bangkok and agencies The Vietnamese property tycoon Truong My Lan has lost her appeal against the death penalty for masterminding a multibillion-dollar fraud scandal -- though [...]

A Vietnamese court has rejected a real estate tycoon's appeal, upholding the death sentence handed down for the embezzlement of $12bn. The court in Ho Chi Minh City ruled against [...]

NEW HAVEN, CT -- The following information was released by the United States Attorney's Office for the District of Connecticut: Marc H. Silverman, Acting United States Attorney for the District [...]

MOBILE, Alabama -- The following information was released by the United States Attorney's Office for the Southern District of Alabama: An Atlanta, Georgia man was sentenced to 57 months in [...]

Washington: United States Tax Court has issued the following order: United States Tax Court Washington, DC 20217 TD BANK USA, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 13779-21L. [...]

SACRAMENTO, Calif. -- The following information was released by the United States Attorney's Office for the Eastern District of California: Steven Daniel Miller, 48, of Fairfield, was sentenced today to [...]

SCRANTON -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of Pennsylvania [...]

BALTIMORE, MD. -- The following information was released by the United States Attorney's Office for the District of Maryland: U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of [...]

CHICAGO, Ill. -- The following information was released by the United States Attorney's Office Northern District of Illinois: A suburban Chicago businessman has been sentenced to three years in federal [...]

Washington: United States Tax Court has issued the following order: Received 01/21/25 03:39 pm Filed 01/21/25 Estate of Kurt A. Amplatz, Deceased, Security Bank &Trust Company, Personal Representative, Petitioner(s) v. [...]

Washington, D.C: American Bankers Association has issued the following news release: The FDIC yesterday sued 17 former executives and directors of Silicon Valley Bank, alleging their gross negligence led to [...]

NEW YORK (AP) — A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating' customers out of more than [...]

TAMPA, FL -- The following information was released by the United States Attorney's Office for the Middle District of Florida: United States Attorney Roger B. Handberg announces the unsealing of [...]

WASHINGTON, D.C. -- The following information was released by the Consumer Financial Protection Bureau (CFPB): Bank unlawfully misled consumers about its 360 Savings accounts and obscured its higher-interest savings product [...]

ROANOKE, VA -- The following information was released by the United States Attorney's Office for the Western District of Virginia: Michael McCoy is Charged with Stealing Over $12,000 from Truist [...]

CLEVELAND, OH -- The following information was released by the United States Attorney's Office for the Northern District of Ohio: Schemes Totaled More Than $1M CLEVELAND -- Darmani Hawkins, 21, [...]

Byline: CLYDE HUGHES Dec. 24 (UPI) -- A group of banks and financial organizations sued the Federal Reserve Tuesday over a lack of transparency in its annual stress tests. The [...]

NEW YORK, December 24, 2024 (Xinhua via COMTEX) -- U.S. financial giants Wells Fargo, JP Morgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection [...]

SAN FRANCISCO, CA -- The following information was released by United States Attorney's Office for the Northern District of California: A federal grand jury in Oakland indicted four individuals on [...]

NEW ORLEANS -- Kahn Swick & Foti, LLC ('KSF') and KSF partner, the former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until December 23, [...]

NEW YORK: Levi & Korsinsky, LLP has issued the following news release: Levi & Korsinsky, LLP notifies investors in The Toronto-Dominion Bank ('TD' or the 'Company') (NYSE: TD) of a [...]

Byline: SIMON DRUKER Dec. 20 (UPI) -- Three of the largest U.S. banks rushed the Zelle digital payment system to market 'without implementing effective consumer safeguards,' according to a lawsuit [...]

NEW YORK, Dec. 20, 2024 /PRNewswire/ -- Pomerantz LLP announces that a class action lawsuit has been filed against The Toronto-Dominion Bank ('TD Bank' or the 'Company') (NYSE: TD). Such [...]

DALLAS, TX -- The following information was released by the United States Attorney's Office for the Northern District of Texas: A bank CFO who embezzled more than $800,000 from a [...]

WASHINGTON, D.C. -- The following information was released by the Consumer Financial Protection Bureau (CFPB): Americans have lost hundreds of millions of dollars to fraud tied to payment network's shoddy [...]

WASHINGTON -- The following information was released by the Consumer Financial Protection Bureau (CFPB): By Rohit Chopra - DEC 20, 2024 Over the past seven years, countless American families have [...]

TRENTON, N.J. -- The following information was released by the United States Attorney's Office for the District of New Jersey: A Utah man was sentenced today to 57 months in [...]

NEW YORK: Levi & Korsinsky, LLP has issued the following press release: Levi & Korsinsky, LLP notifies investors in The Toronto-Dominion Bank ('TD' or the 'Company') (NYSE: TD) of a [...]

NEW YORK, Dec. 17, 2024 /PRNewswire/ -- Levi & Korsinsky, LLP notifies investors inThe Toronto-Dominion Bank ('TD' or the 'Company') (NYSE: TD) of a class action securities lawsuit. CLASS DEFINITION: [...]

CHICAGO, Ill. -- The following information was released by the United States Attorney's Office Northern District of Illinois: A federal judge in Chicago has sentenced a real estate developer to […]

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation (FDIC): Chairman Martin J. Gruenberg Statement, Board Meeting The FDIC Board of Directors is today considering a [...]

SYDNEY, December 16, 2024 (Xinhua via COMTEX) -- Australia's corporate regulator has launched legal action against global banking giant HSBC for failing to protect customers from scams. The Australian Securities [...]

NEW ORLEANS: ClaimsFiler has issued the following news release: ClaimsFiler, a FREE shareholder information service, reminds investors that they have until December 23, 2024 to file lead plaintiff applications in [...]

Washington: United States Tax Court has issued the following order: ROSALIND BANKS, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 1354-24 United States Tax Court Washington, DC 20217 This [...]