Somerset County: Nivah Garcis Charged with Bank Fraud

Somerset County Woman, Nivah Garcis Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster…

Bridgitte Keim Pleads Guilty To Bank Fraud

Temple Terrace Woman, Bridgitte Keim Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans…

Leader Sentenced to Prison for Bank Fraud

Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud RALEIGH, N.C (STL.News) A…

Dade City: Daniel Santos Sentenced In Bank Fraud

Dade City Man, Daniel Santos Sentenced In Bank Fraud And Aggravated Identity Theft Case Tampa, FL…

Director and Husband Sentenced for Bank Fraud

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms…

Four Charlotte Men Sentenced To Prison For Bank Fraud

Four Charlotte Men Are Sentenced To Prison For Bank Fraud Two of the Defendants Were also…