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 of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...

PALM BEACH COUNTY, Fla. (CBS12) — A fraudulent withdrawal from a Palm Beach County bank cost the accountholder thousands of dollars, and law enforcement is trying to identify the person who made off ...

A 74-year-old Palm Beach woman lost more than $22,000 in a months-long wire fraud scheme that police say traces to a Miami ...

Michael Panetta of Welland says scammers took almost $10,000 from his bank account, similar to what happened to Thorold’s Kelly Enair ...