Two Nigerian Nationals Plead Guilty in Federal Court in Maryland for Bank and Mail Fraud Conspiracy and Related Charges Just Prior to Trial One Defendant was a USPS Letter Carrier Who Allegedly Stole Mail Which […]
Florida Man, Benjamin Stockwell Sentenced to 18 Months for Bank Fraud CONCORD (STL.News) Benjamin Stockwell, 31, formerly of Pittsfield, now residing in Florida, was sentenced to 18 months in federal prison for bank fraud on […]
Union County Man, Brian Previlon Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail NEWARK, N.J (STL.News) A Union County, New Jersey, man admitted today to conspiring to commit bank fraud by soliciting […]
Former Security Supervisor, Ricardo Carter Pleads Guilty to Bank Fraud Scheme Using the Stolen Identity Information of Coworkers and Job Applicants From His Company Greenbelt, MD (STL.News) Ricardo Carter II, age 37, of Camp Springs, […]
Three Sentenced in Bank Fraud of Government Housing Assistance Program Greenville, S.C (STL.News) Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading […]
New York Man, Kizito Chukwujekwu Pleads Guilty to Bank Fraud Conspiracy CONCORD (STL.News) Kizito Chukwujekwu, 37, of Brooklyn, New York pleaded guilty in federal court on Tuesday to participating in a conspiracy to commit bank […]
North Bay Accountant Charged With Bank Fraud And Embezzlement In Connection With Alleged Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union Charges also include tax evasion for failure to report in excess of […]
Kentucky Woman, Anica Maire Santiago Sentenced on Bank Fraud, Aggravated Identify Theft Charges ABINGDON, VA (STL.News) A Clay City, Kentucky woman, who along with two other individuals stole checks and identification documents and committed bank […]
Essex County Man, Tashon Ragan Admits Conspiring to Steal Mail and Commit Bank Fraud NEWARK, N.J (STL.News) An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and […]
Former Chase Bank Teller, Alan Lee Hardy Charged With Bank Fraud For Targeting Older Adult Victim (STL.News) An indictment was unsealed today charging Alan Lee Hardy, former bank teller at Chase Bank, with Bank Fraud, […]
North Carolina Man, Vantino Johnson Sentenced in Maryland to 18 Months in Federal Prison for Bank Fraud Scheme Involving $529,000 in Stolen Altered Postal Service Money Orders Negotiated $529,000 in Stolen Altered Postal Service Money […]
Mandan, ND, Man, Kelly Anthony Glatt Sentenced to 4 years in Federal Prison for Bank Fraud and Interstate Transportation of Stolen Livestock Bismarck (STL.News) Acting United States Attorney Nicholas W. Chase announced, on April 6, […]
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