Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated identity theft, and has been ordered to pay $36,208 in damages.
A major consumer protection rule designed to prevent hidden fees and misleading pricing is overturned, sparking debate over ...
Uber says it's being taken for a ride by a network of law firms, doctors, and pain-management clinics in New York, accusing them of orchestrating fraudulen ...
U.S. District Court Judge Mae D'Agostino rules jailed loan broker's threats of violence are genuine and merit incarceration ...
The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were allegedly ...
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation ...
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility ...
The Safe Side, our ongoing series aimed at helping you stay safe online, presents its 11th edition. A look at how identity ...
Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more than 2,200 ...
A 48-year-old Fairfield man was sentenced Thursday in federal court in Sacramento to four years in prison for one count of bank fraud and one count of aggravated identity theft. Steven Daniel Miller ...