A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

A large southeastern community bank agreed to pay $9 million to settle claims that it knew about a customer's alleged check-kiting scheme and elbowed out other victims as it raced to recover loaned ...

A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it described as large-scale check fraud. The order, crafted by attorneys on ...

A 27-year-old Buffalo woman, the fourth and final of the check kiting suspects who defrauded Buffalo banks in recent years, pleaded guilty Monday to a bank fraud charge before U.S. Magistrate Judge ...