BOSTON, Ms. (STL.News) – A Boston woman was sentenced yesterday in federal court in Boston for…
Tag: bank fraud
FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns
TALLAHASSEE, FLORIDA – Kevin Robert Lee, 35, of Tallahassee, Florida, was arraigned on Friday in the…
Connecticut News: Southington Woman, LYDIA CABRERA Charged with Embezzling $370K in Bank Fraud Scheme
Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Brian C.…
New York News: Army Reservist, EMEKA NNAWUBA Charged With Participating In Bank Fraud And Money Laundering Scheme
Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered Nearly $1,000,000 in Fraud Proceeds New…
New York News: Former New York Bank Branch Manager, MOSHE BENENFELD Pleads Guilty To Multimillion-Dollar Bank Fraud Scheme
New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…
Arkansas News: Hot Springs Insurance Agent, Berry Roland Bishop Pleads Guilty To Defrauding Banks Out Of Over $3.5 Million
Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas…
New Jersey News: Hudson County Man, Mamadou Diallo Charged with Using Fake Passports to Conduct $1 Million Bank Fraud Conspiracy
NEWARK, N.J. – A Hudson County, New Jersey, man was arrested today and charged with a…
United States News: Former Cheyenne Resident, Dawn Marie Wheeler Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft
United States – United States Attorney Mark A. Klaassen announced that former Cheyenne resident Dawn Marie…
Massachusetts News: Boston Woman, Brianna Alexis Forde Pleads Guilty to Role in $2.7 Million Bank Fraud Scheme
BOSTON, Ms. – A Boston woman pleaded guilty yesterday in federal court in Boston for her…
Pennsylvania News: Romanian, lvis E. Roman Indicted in Pittsburgh for Bank Fraud Scheme that Used ATM Skimming Devices
PITTSBURGH, Pa. – A citizen of Romania has been indicted by a federal grand jury in…
Iowa News: Riverton Woman, Carol S. Jennings Pleads Guilty to Bank Fraud
COUNCIL BLUFFS, Iowa – Carol S. Jennings, age 57, of Riverton, pleaded guilty on November 1,…
North Carolina News: Fayetteville Woman, TAMIKA RENEE WILSON Sentenced for Conspiracy to Commit Bank Fraud
NEW BERN, N.C. – The United States Attorney for the Eastern District of North Carolina, Robert…
Colorado News: La Plata County Inmate, Anthony Ryan Lopez Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering
DURANGO, Colorado – Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert…
WEST VIRGINIA News: Taylor County woman, Karen Kinsley admits to bank fraud
CLARKSBURG, WEST VIRGINIA – Karen Kinsley, of Grafton, West Virginia, has admitted to taking out loans…
Massachusetts News: Lynn Man, Antonio Niati Arrested and Charged with Bank Fraud
BOSTON, Ms. – A Lynn man was arrested today and charged in connection with a scheme…
Massachusetts News: BOSTON, John J. Crowley, Chief Financial Officer of Marlborough Business Sentenced for Bank Fraud Conspiracy
BOSTON, Ms. – The chief financial officer of a Marlborough business was sentenced yesterday in federal…
NEW YORK | Reports: Immunity for tabloid CEO in Trump hush money probe
NEW YORK — Federal prosecutors have granted immunity to the executive in charge of the National…
Maryland News: Greenbelt, Serial Fraudster, Ronald L. Coleman Pleads Guilty to Bank Fraud and Aggravated Identity Theft
Has Four Federal Convictions for Similar Crimes Greenbelt, Maryland – Ronald L. Coleman, age 70, of…
ALEXANDRIA, Va | GoBlueDressGo: Sprinting intern competes to break news
ALEXANDRIA, Va — Even on a fast-paced day of breaking news, the sprinting intern in the…
NEW YORK | AP sources: Cohen pleading to bank, campaign finance fraud
NEW YORK— Michael Cohen, the personal lawyer and “fixer” who once said he would “take a…
NEW YORK | AP sources: Michael Cohen to plead guilty in New York to charges including campaign finance and bank fraud, tax evasion
NEW YORK — AP sources: Michael Cohen to plead guilty in New York to charges including…
ALEXANDRIA, Va. | Another trial looms for ex-Trump campaign chairman Manafort
ALEXANDRIA, Va. — As jurors in Virginia weigh Paul Manafort’s fate in a sprawling financial fraud…
ALEXANDRIA, Va | The Latest: Manafort prosecutors expect to rest case Monday
ALEXANDRIA, Va — The Latest on the bank fraud and tax evasion trial of former Trump…
New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent
William McFarland, While Awaiting Sentencing for Defrauding Investors of Fyre Media Inc. and Fyre Festival LLC,…
Iowa News: Honey Creek Man, Jack Douglas Sprouse Sentenced to Prison for Bank Fraud
COUNCIL BLUFFS, Iowa – On July 13, 2018, Jack Douglas Sprouse, age 67, of Honey Creek,…
WASHINGTON News: Trinidadian Man, Garth Anthony Gardner Pleads Guilty to Bank Fraud Involving Numerous Home Equity Line of Credit Loans
Defendant Obtained 24 Loans on Two District Properties, Then Defaulted WASHINGTON – Garth Anthony Gardner, 49,…
Arkansas News: Fort Smith, Jake C. Files, Former Arkansas State Senator Sentenced To 18 Months In Federal Prison For Wire Fraud, Money Laundering, And Bank Fraud
Fort Smith, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas…
Pennsylvania News: Inmate, Reginald Harris Orchestrated Complex Tax Fraud Scheme From Multiple Corrections Facilities Sentenced to Prison
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to…
Texas News: Lake Jackson Area Attorney, Kirk Lawrence Brannan Convicted in Scheme to Commit Bank Fraud
HOUSTON, TX ‐ A Lake Jackson area attorney has entered a guilty plea to bank fraud…
FBI Fugitive, Steven Nacim Admits Involvement In 2002 Bank Fraud Conspiracy
NEWARK, N.J. – A fugitive wanted by the FBI for almost 15 years admitted today to…