A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts ...

The charge for the June 9 offense was dropped in exchange for his promise to plead guilty to the two other crimes. And he did just that, Nov. 8, in Circuit Court before Judge David Oblon.

Boisvert pleaded guilty to armed bank robbery, and Cox pleaded guilty to conspiracy. They each face up to 20 years in prison for those charges. Sentencing is scheduled for September.

TD Bank last year pleaded guilty to failures in the prevention of money laundering, agreeing to pay almost $3.1 billion in fines and other penalties. US Prosecutors said the bank failed for a ...

Rear Adm. Walter Crosley, from left, Amelia Earhart and Maj. Gen. Frank Parker salute the flag on the reviewing stand at the George Washington bicentennial military tournament held at Soldier Field on ...

Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange ...

A New Hampshire couple has pleaded guilty to charges stemming from a string of robberies in Vermont last summer. Christopher Boisvert of Keene pleaded guilty June 10 in Vermont District Court to a ...

US Rep. LaMonica McIver pleaded not guilty Wednesday to federal charges accusing her of assaulting and interfering with immigration officers outside a New Jersey detention center during a ...

A former director of Venezuelan military intelligence has pleaded guilty to drug trafficking and narcoterrorism charges in a United States federal court, according to the Justice Department, a ...