A Broward County accountant already accused of scamming dozens of tax clients over two months ago is now facing new fraud and ...

To avoid credit card theft, it’s not enough to simply keep your credit card in a secure place — you have to monitor your ...

A year after Notre Dame College shut its doors, the effort to sell the 50-acre campus is stalled, complicated by litigation over how and why the century-old school closed.

Texas-based American National Bank & Trust negligently failed to protect the personal information of thousands of customers that was exposed in a January data breach, a proposed federal class said.

A Detroit man is facing federal charges in an alleged scheme to defraud government unemployment insurance programs in ...

Learn about the Bank of America settlement and how eligible customers can claim a portion of the $2.85 million payout.

Three current and former employees of the New York City-based bank allege that executives made racist comments, misused ...

The South Euclid college is facing multiple lawsuits alleging financial misconduct and failure to prevent its shutdown.

Notre Dame College closed in 2024, but is facing two separate complaints over millions in unpaid loans and alleged donor fund ...

Bank of America has filed a federal complaint against Notre Dame College, accusing the financially struggling institution of ...

The lawsuit, filed on May 7 in Broward Circuit Court, names four defendants: Bank of America, headquartered in North Carolina; Regions Bank, headquartered in Alabama; UBS Financial Services ...

The recent Bank of America ruling comes more than eight years after the FDIC launched its lawsuit against the institution, alleging it had paid insufficient insurance premiums by underreporting ...