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https://www.justice.gov/archive/usao/md/news/archive/FormerBankEmployeeKarenBaerSentencedto33MonthsinFederalPrisonforBankFraud.html
...33 Months in Federal Prison for Bank Fraud Stole $890,000 From the Bank Where...years of supervised release, for bank fraud in connection with a ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20March/030910%20Martin.htm
...bank teller has pleaded guilty to bank fraud arising from a scheme to steal thousands...Atlas today and pleaded guilty to bank fraud admitting that ...
https://www.justice.gov/archive/usao/nye/pr/2008/2008feb28.html
...distribution conspiracy, illegal gambling, bank fraud, and mail fraud. According to a detention...conspiracy, mail fraud conspiracy, bank fraud ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2011%20December/111221%20Thomas_print.htm
...567-9388 Manvel Woman Arrested for Bank Fraud HOUSTON – Shewanna Y. Thomas, 31...11-count indictment charging her with bank fraud, U.S. Attorney ...
https://www.justice.gov/archive/usao/ri/news/2010/jun2010/Maselli%20NGplea.html
PLEADS NOT GUILTY TO 7 COUNTS OF BANK FRAUD Providence, R.I. – A North Providence...a federal grand jury on federal bank fraud charges pleaded not ...
https://www.justice.gov/archive/usao/wvs/press_releases/Sept2011/attachments/92111Cooper_Carter_sentencings.html
...charges in connection with a major bank fraud conspiracy. Donald R. Carter II,...two-count information charging them with bank fraud and tax evasion ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20November/111610%20Sweezy.htm
...restitution for conspiring to commit bank fraud and bankruptcy fraud, United States...who previously pleaded guilty to a bank fraud conspiracy in this ...
https://www.justice.gov/archive/usao/ohn/news/2012/08FebruaryZai.html
...two counts conspiracy, two counts bank fraud, one count bank bribery, 11 counts...each of bank bribery, conspiracy, bank fraud and making a false ...
https://www.justice.gov/archive/usao/waw/press/2010/sep/kraai.html
...for Mail Fraud, Bank Fraud and Money Laundering. The bank fraud count related
https://www.justice.gov/archive/usao/ian/news/2011/oct_11/10_13_11_Gresham.html
Release California Woman Sentenced For Bank Fraud And ID Theft FOR IMMEDIATE RELEASE...2011, guilty plea to one count of bank fraud and one count of ...
https://www.justice.gov/archive/usao/md/news/archive/GlenBurnieManSentencedinMillionDollarCreditCardScheme.html
...years of supervised release, for bank fraud and aggravated identity theft arising...of Glen Burnie, pleaded guilty to bank fraud and aggravated ...
https://www.justice.gov/archive/usao/waw/press/2008/may/tuita.html
...restitution for Conspiracy to Commit Bank Fraud, Bank Fraud, and Aggravated Identity Theft
https://www.justice.gov/archive/usao/txe/News/2012/edtx-wcc-morris-040212.html
...2012 Wood County Woman Guilty of Bank Fraud TEXARKANA, Texas – A 48-year-old...pleaded guilty to conspiracy to commit bank fraud today before U.S ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2012%20July/120710%20Gu.html
Pleads Guilty in Nearly $1 Million Bank Fraud/Identity Theft Scam July 10, 2012...convicted of conspiracy to commit bank fraud and aggravated identity ...
https://www.justice.gov/archive/usao/ilc/press/2011/09September/29Andrews.html
Real Estate Developer Charged with Bank Fraud; Money Laundering FOR IMMEDIATE RELEASE...2010. If convicted, each count of bank fraud (three counts) ...
https://www.justice.gov/archive/usao/pae/News/2012/Jan/walker_release.htm
Charter School ("New Media") and bank fraud in connection with the property that...remained unpaid or partially paid. The bank fraud scheme involved ...
https://www.justice.gov/archive/usao/md/news/2012/BowieWomanSentencedto4YearsinPrisoninBankFraudScheme.html
Sentenced to 4 Years in Prison in Bank Fraud Scheme Used the Identities of Two...years of supervised release for bank fraud and aggravated identity ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20November/111610%20Iwanski_print.htm
...567-9388 BOOKKEEPER PLEADS GUILTY TO BANK FRAUD (CORPUS CHRISTI, Texas) – Constance...has pleaded guilty to one count of bank fraud, United States ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2011%20April/110418%20Osteen_print.htm
Frost Bank has been convicted of bank fraud, United States Attorney José Angel...Houston, pleaded guilty today to bank fraud before United States ...
https://www.justice.gov/archive/usao/alm/press/2010/2010_10_25_cash.html
Elba Businessman Pleads Guilty to Bank Fraud Charges Former Owner of Mobile Attic...felony information charging him with bank fraud, United States ...
