Federal prosecutors said Florida woman Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors ...

The US Attorney’s Office has announced that Katherine Mott-Formicola — the owner of The Wintergarden, Monroe’s, The Crescent ...

ROCHESTER, N.Y. — A Western New York woman has pleaded guilty for her role in a 'check-kiting' scheme. Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty Tuesday to financial institution ...

HM Treasury has updated its money laundering advisory notice on high-risk third countries. Under the U.K. Money Laundering Regulations, the ...

Local restaurant and event space operator Katherine Mott-Formicola pleaded guilty to fraud and money laundering charges ...

While the crackdown primarily affects website access, mobile apps for these platforms remain functional, allowing users to ...

The shadowy finances that fueled the 9/11 terrorist attacks cut a somber scar into America. Despite the anti-money ...

Katherine Mott-Formicola, 54, of Pittsford pleaded guilty to financial institution fraud and money laundering, which carry a ...

Coinbase has received approval from the New York State Department of Financial Services (NYDFS) to operate in New York. This ...

Delete CFPB,” Elon Musk posted on X last week, indicating that it is a target for his DOGE commission to improve government ...

Resorts World Las Vegas, a hotel on Las Vegas Boulevard, has until Dec. 9 to respond to a complaint the Nevada Gaming Control Board released.

Formicola, the woman accused in a civil lawsuit of defrauding Five Star Bank out of millions of dollars, has pleaded guilty.