Former Northern Kentucky bank manager has pleaded guilty in a bank fraud case involving about $335,000 taken from customer accounts.
The bank fraud case involves more than 20 customer accounts, including accounts held by two Northern Kentucky nonprofit organizations where France volunteered.
Reagan France, a former bank manager has admitted stealing approximately $335,000 from customers…
A federal court in Cincinnati sentenced a Romanian citizen on Tuesday for running an ATM-skimming scheme in the region. This case highlights the ongoing risks associated with ATM skimming fraud.
The U.S. Department of Justice says in a news release that Danut Valentin Urseiu, 32, received a prison term of 12 months and one…


