SPRINGFIELD, MO (STL.News) – A Springfield, Missouri, man was indicted by a federal grand jury yesterday…
Tag: bank fraud
Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme
BOSTON, Ms. (STL.News) – A Boston woman was sentenced yesterday in federal court in Boston for…
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…