Add Yahoo as a preferred source to see more of our stories on Google. The Crescent Beach restaurant on Edgemere Drive in Greece was purchased in November. The owners have a target date of May for the ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge sentenced the former owner of a Blue Ash nursing home company on Thursday to 42 months in prison for a $59 million ...

A former Georgia daycare CEO has been sentenced to more than three years in prison and will be required to pay more than $1.3 million in restitution after pleading guilty to check kiting and tax ...

A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...

Having insufficient funds in a checking account can result in situations like checks bouncing and check-kiting. A bounced check can’t be processed because the account holder doesn’t have enough money ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The owner of several restaurants ...

CEDAR FALLS, Iowa (KCRG) - A 39-year-old man from Cedar Falls was sentenced to prison after pleading guilty in a bank fraud scheme. Nolan Otto Dewall was a manager and shareholder at a Black Hawk ...

New developments have occurred in a bankruptcy case that shook the small business community in Great Falls in 2015. The Shoot the Moon (STM) case involved a restaurant group’s descent into insolvency ...

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?