Foreign National Involved in Theft Conspiracy Sentenced

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal…

North Dakota: Sadick Edusei Kissi Convicted Of Laundering

North Dakota Man, Sadick Edusei Kissi Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across…

Los Angeles: Ijomah Joseph Sentenced for Bank Fraud

Los Angeles Man, Ijomah Joseph Oputa Sentenced to Federal Prison for Bank Fraud and Identity Theft…

Bernard Gadson Sentenced for Attempted Bank Fraud

Massachusetts Man, Bernard Gadson Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft…

Kansas: Nancy Martin Pleads Guilty to Bank Fraud

Kansas Bookkeeper, Nancy Martin Pleads Guilty to Bank Fraud (STL.News) A Kansas woman pleaded guilty in…

Mortgage Loan Officer Charged With Bank Fraud

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft (STL.News) United States Attorney Roger…

Former Seattle Resident Indicted for Bank Fraud

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection…

Leroy Holmes Facing Federal Charges for Bank Fraud

Baltimore Man, Leroy Holmes Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device…

Alireza Zamanizadeh Sentenced for Bank Fraud Scheme

Portland Man, Alireza Zamanizadeh Sentenced to Federal Prison for Bank Fraud Scheme (STL.News) A Portland man…

Bradley Alan Sentenced for Stealing Mail and Bank Fraud

Abingdon Man, Bradley Alan Wolfe Sentenced for Stealing Mail and Bank Fraud (STL.News) An Abingdon, Virginia…

Massachusetts: Donna Silva Pleads Guilty to Bank Fraud

Massachusetts Woman, Donna Silva Pleads Guilty to Bank Fraud (STL.News) Donna Silva, 44, of Lowell, Massachusetts…

Albuquerque: Rick Benavidez Pleads Guilty To Bank Fraud

Albuquerque man, Rick Benavidez pleads guilty to bank fraud and submitting false documents (STL.News) Rick Benavidez,…