Bank Fraud

Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK, N.J. – Two individuals were found guilty today for their respective roles in…

Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western…

Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – An indictment…

KC Man Pleads Guilty to Bank Fraud ConspiracyKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri,…

Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity TheftCommitted Multiple Fraud Schemes Over a…

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure AuctionsThree Georgia real estate…

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud SchemeSPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the…

Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax ChargesPHILADELPHIA – Chaka Fattah, Jr., 33, of Philadelphia, PA, was…

Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud SchemePITTSBURGH – An Allegheny County businessman was sentenced today…

Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 MillionAssistant U. S. Attorneys Joseph…

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important.…

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank FraudRALEIGH – The United States Attorney’s Office announced that…

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