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