Dillon County, SC – October 28, 2021 – In a twist of irony, one...
Arrest
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...
But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...
FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
In collections, it is not uncommon to encounter an occasional habitual credit abuser or...
Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...
The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...
Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...
New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...
CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...