A federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme that could have caused millions of dollars in losses for San Antonio-based USAA Federal Savings Bank.

SHREVEPORT, La. -- Twenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their alleged illegal activities in the Shreveport area, U.S. Attorney Brandon B.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min USAA is suing Alabama-based ...

USAA and Truist Bank have resolved a dispute over the San Antonio insurance and financial services company’s patent on technologies that allow customers to deposit checks using their cell phones and ...

Just over a year after a Louisiana woman was charged with felony bank fraud, a federal judge sentenced her to just over 11 years in prison. She was caught in a massive scheme where her and 20 ...

USAA sued Regions Bank on Tuesday, alleging the bank infringed on its patents for mobile bank deposits. For more than a decade, USAA has gone after banking institutions for the use of mobile deposit ...

One of San Antonio’s largest employers, USAA, is suing another massive banker of its use of mobile check cashing software – an invention for which the military financier has held several patents since ...