Skip to main content
Search results
https://www.justice.gov/usao-sdtx/pr/lake-jackson-area-attorney-sentenced-scheme-commit-bank-fraud
Attorney Sentenced in Scheme to Commit Bank Fraud HOUSTON ‐A 65-year-old resident of...Lawrence Brannan pleaded guilty to bank fraud April 30, 2018 ...
https://www.justice.gov/opa/pr/romanian-national-sentenced-multi-state-atm-card-skimming-scheme
...each of conspiracy to commit bank fraud, bank fraud and aggravated identity theft...2016, Rusu engaged in a widespread bank fraud conspiracy that ...
https://www.justice.gov/usao/page/file/1106771/download
...financial institution for securities and bank fraud arising from a complex international...single count bank fraud under alternative sections of the ...
https://www.justice.gov/opa/pr/software-engineer-charged-washington-covid-relief-fraud
...of Washington with wire fraud and bank fraud. “The defendant allegedly submitted
https://www.justice.gov/usao-ct/pr/southington-woman-charged-embezzling-370k-bank-fraud-scheme
Charged with Embezzling $370K in Bank Fraud Scheme John H. Durham, United States...charges Cabrera with five counts of bank fraud, an offense that ...
https://www.justice.gov/usao-wdtx/pr/fredericksburg-woman-sentenced-federal-prison-bank-fraud-charge
Woman Sentenced to Federal Prison on Bank Fraud Charge In San Antonio today, a federal...Sanders pleaded guilty to one count of bank fraud. By ...
https://www.justice.gov/usao-dc/press-release/file/1316046/download
...510.205, 2 and 510.212, and commit bank fraud, in violation of 18 U.S.C § 1344;...pursuant to 31 U.S.C. § 5322. Bank Fraud 26. The bank fraud statute ...
https://www.justice.gov/usao-wdpa/pr/three-new-york-men-charges-bank-fraud-scheme
...2017 Three New York Men Charges in Bank Fraud Scheme JOHNSTOWN, Pa. – Three New...and Gunther conspired to commit bank fraud; on Mar. 22, 2017, Sass ...
https://www.justice.gov/opa/pr/nevada-man-charged-using-covid-relief-funds-buy-house
...financial institution, wire fraud, bank fraud, concealment money laundering, and
https://www.justice.gov/usao-edky/press-release/file/1238806/download
Joseph Shockey, 53, pleaded guilty to bank fraud in federal court Friday, before U
https://www.justice.gov/usao-sdny/pr/18-members-international-fraud-and-money-laundering-conspiracy-charged-manhattan
...access device fraud, wire fraud, bank fraud, and aggravated identity theft. Defendants...of conspiracy to commit wire and bank fraud, which carries a ...
https://www.justice.gov/usao-sdny/pr/two-architects-fraudulent-scheme-sentenced-processing-over-150-million-through-us
...and WEIGAND were found guilty of bank fraud in March 2021, following a four-week
https://www.justice.gov/usao-ne/pr/former-nebraska-business-owners-sentenced-prison-conspiring-commit-bank-fraud
Prison for Conspiring to Commit Bank Fraud United States Attorney Joe Kelly...federal court for conspiracy to commit bank fraud. Chief United States ...
https://www.justice.gov/usao-md/pr/silver-spring-man-convicted-after-five-day-federal-trial-bank-fraud-conspiracy-and
Maryland, today for a years-long bank fraud conspiracy with losses of hundreds...After Five-Day Federal Trial of Bank Fraud Conspiracy and Aggravated ...
https://www.justice.gov/opa/pr/texas-entrepreneur-charged-spending-covid-relief-funds-improper-expenses-including
...financial institution, wire fraud, bank fraud and engaging in unlawful monetary
https://www.justice.gov/opa/pr/ghanaian-citizen-extradited-connection-prosecution-africa-based-cybercrime-and-business-email
Money Laundering, Forfeiture, and Bank Fraud Unit of the Criminal Investigative
https://www.justice.gov/usao-ndca/press-release/file/1294636/download
...investment fraud, corporate fraud, bank fraud, money laundering, and other schemes
https://www.justice.gov/usao-ndca/press-release/file/1365146/download
Northern California 18 U.S.C. 1344 Bank Fraud Maximum Penalties: 30 years imprisonment;...BURDEN (“BURDEN”) with the crime of bank fraud, in violation ...
https://www.justice.gov/usao-sdoh/pr/3-florida-men-charged-stealing-credit-tax-refunds-covid-19-stimulus-checks-bank-fraud
...refunds, COVID-19 stimulus checks in bank fraud conspiracy involving more than $1...charged with conspiracy to commit bank fraud (up to 30 years in ...
https://www.justice.gov/usao-ndil/press-release/file/1299236/download
...including wire fraud, money laundering, bank fraud, and identity theft. I have participated...complaint charging John ECTOR with bank fraud, in ...
