(NewsNation) — Two former postal carriers, a former Georgia bank manager and a “convicted felon” face federal charges in an alleged multimillion-dollar mail theft and bank fraud scheme, the U.S.
One Ohio couple was nearly tricked out of $17,000 — before a Chase Bank manager in Westlake stepped in and foiled the scammer’s plan. The bank manager became suspicious and alerted police when the ...
A former bank branch manager has been sentenced to prison after using his position to steal over $200,000 directly from the account of one of his customers, officials said. James Gomes, 43, of New ...