A US banking regulator has barred a former TD Bank employee from the industry after alleging she stole $41,500 via ...

The regulator barred James Blose, Webster Bank's former general counsel, from working in the industry after he was sentenced to prison over a $7.4 million embezzlement scheme.

Jaydin Colon, 20, of Garfield; Clifton Samuel, 31, of Bloomfield; Justin Johnson-Pittman, 26, of Newark; and Jonta Bianco, 26 ...

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 ...

TD Bank confirmed its plans to close nearly 40 branches by June 5, a decision that comes after it evaluated its existing stores. They returned used toilets and dirty rugs to Costco.

Anyone who recognizes the individual or has information about the fraud is asked to contact Detective R. Bejarano by email or to call Crime Stoppers at 1-800-458-8477. Find more ways to stay up to ...