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 using phony monetary instruments to…
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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,…
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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…
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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,…
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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…
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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…
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KC Man Pleads Guilty to Bank Fraud ConspiracyKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man…
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Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity TheftCommitted Multiple Fraud Schemes Over a Four-Year PeriodBaltimore, Maryland…
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Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure AuctionsThree Georgia real estate investors pleaded guilty today for…
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Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud SchemeSPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced…
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Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax ChargesPHILADELPHIA – Chaka Fattah, Jr., 33, of Philadelphia, PA, was sentenced today to 60 months in prison for…
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Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud SchemePITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months…
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Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 MillionAssistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer…
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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…
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Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank FraudRALEIGH – The United States Attorney’s Office announced that today in federal court, JOSEPH HAL…
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Learn hоw tо avoid bесоmіng а victim оf fraud bank account аnd learn hоw tо spot scams. Bank Account FraudBank Account Fraud: Whісh Arе Pathways Typically, ѕоmеоnе уоu don’t knоw…
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