Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

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 using phony monetary instruments to obtain luxury vehicles and other high value items; one of the defendants was additionally convicted of bankruptcy fraud, U.S. Attorney Craig Carpenito announced. Germaine Howard […]

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing a false tax return and […]

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole More Than $800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators Overseas Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Joshua Philips, also known as “Erick Ayo Kalu,” “Anthony Abongile Baker” and “Johnson Foday Brown,” with conspiring […]

Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of Rockville, Maryland, on charges of theft of bank funds by a bank officer and bank fraud and Lavine and Charles L. Tobias, age 56, Potomac, Maryland for […]

Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft

Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that an Osage Beach, Mo., woman has pleaded guilty in federal court to a scheme to use stolen mail and stolen identities to cash fraudulent checks […]

Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft

Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – An indictment returned by a federal grand jury in Dallas last week, and unsealed today, charges Moiz Mumtaz Ali, 36, of McKinney, Texas, with offenses related to his role in fraudulently obtaining and cashing 3,423 […]

Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity

KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his role in a bank fraud conspiracy in which he operated a flop house where he paid drug […]

Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft

Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced Jose Miguel Tapia, age 30, of Baltimore, to five years in prison, followed by five years of supervised release, for […]

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced today. Jeffrey Wayne Brock, David Wallace “Chuck” […]

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of several Springfield, Mo., area restaurants and his son pleaded guilty in federal court today, in two separate but related cases, to their roles in a more […]

Pennsylvania Man Sentenced for Fraud and Tax Charges

Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr., 33, of Philadelphia, PA, was sentenced today to 60 months in prison for 22 counts that included fraud and tax charges.  On November 5, 2015, a federal jury found Fattah, Jr., guilty of bank fraud; making […]

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, followed by two years of supervised release, restitution of $1,872,935 and a fine of $25,000, on his convictions of conspiracy to commit bank fraud and filing a […]

Karen Galstian Was Sentenced For Two Fraud Schemes

Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer Resnik  (213) 894-6595 SAN DIEGO – The owner of a Glendale-based ride-sharing business was sentenced in federal court today to more than eight years in prison in […]

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

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. Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced On May 19, 2016, in Los Angeles, California, Jae Ho Chung was sentenced to 63 months in prison […]

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office announced that today in federal court, JOSEPH HAL KINLAW, JR., 63, of Bald Head Island, North Carolina, pled guilty to Bank Fraud. Based upon the Criminal Information and evidence offered at the time of KINLAW’s […]