Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it described as large-scale check fraud. The order, crafted by attorneys on ...

A former Volusia County deputy has been charged with fraud after authorities say he was involved in a check kiting scheme. Anna Kepner's father wants stepson to 'face the consequences' in cruise ship ...