Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering ...

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

BOONE COUNTY, W.Va. —– The former maintenance director at Boone County Schools is in custody after a federal grand jury returned an 18-count indictment Tuesday that alleges the director defrauded the ...

A judge ordered the assets of Jacob Rostovsky, the CEO of the local non-profit Queer Works, to be frozen as his fraud case continues to move ahead.

Stacy Ludlow, 41, 55, of Mandeville, and Frederick Young, 41, of Abita Springs, are accused of embezzling over $250,000 in public funds from the Town of Abita Springs.

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the beneficial ...

TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money ...

Chronister received $50,000 from a political committee tied to Lee County Sheriff Carmine Marceno, who is being investigated for money laundering and other crimes.

A former TD Bank employee in Florida is charged with assisting in a money laundering operation tied to Colombia.

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New ...

A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial ...

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating ...