Six people were indicted in a Fresno-based bank fraud scheme that used Facebook to recruit collaborators and attempted to steal nearly $1 million from credit unions.

A billion-dollar US bank is being sued amid allegations that the lender misappropriated tens of millions of dollars in ...

A former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...

Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a ...