A New York man was sentenced to two years in prison for his role in an elaborate $200 million credit card fraud scheme. He was charged with conspiracy to commit bank fraud. Raghbir Singh, 61, was charged in February 2013 in a scheme that procured thousands of credit cards by creating over 7,000 fake identities.…

Three high-level executives at a mortgage lender based in New York were arrested for embezzlement of nearly $9 million. Edward E. Bohm, Edward J. Sypher Jr. and Matthew T. Boss, all of whom are senior executives at Vanguard Funds, face charges of conspiracy to commit wire and bank fraud. According to prosecutors, the executives acquired…