The following information was released by the United States Attorney's Office for the Southern District of Illinois: A district judge sentenced the former second-in-command of the Bank of O'Fallon to ...

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 ...

Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving credit unions. Meyer, 37 ...

Charles Schwab was slapped with a $1 million fine for failing to protect customer assets from a check-kiting scam engineered by its affiliated-but-independent registered investment advisors in ...

A former Volusia County deputy has been charged with fraud after authorities say he was involved in a check kiting scheme. Anna Kepner's father wants stepson to 'face the consequences' in cruise ship ...