Still Receive Paper Checks From the Government? That Will Soon End.
An executive order from President Trump will require government agencies to make electronic payments for tax refunds, Social ...
Today's High-Yield Savings Rates for April 4, 2025: Up to 4.60%
With the average savings account paying 0.41%, according to the Federal Deposit Insurance Corporation (FDIC), it might feel a little bleak for savers. However, high-yield savings accounts still offer ...
The Southern Maryland Chronicle on MSN15h
Bank Fraud Scheme Nets $255,000, Teller Confesses
Mountee Brown, a 27-year-old former bank teller from Clinton, Maryland, pleaded guilty on April 3, 2025, to bank fraud and ...
JD Supra12h
Fraud by Omission? How Thompson v. United States Could Narrow the Reach of the Federal Wire, Mail, and Bank Fraud Statutes
The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes.  18 U.S.C. §§ ...