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https://www.justice.gov/archive/usao/md/news/archive/FormerAccountantatDefenseContractorSentencedForBankFraud.html
Defense Contractor Sentenced For Bank Fraud Stole Over $1.4 Million from His...years of supervised release for bank fraud in connection with the theft ...
https://www.justice.gov/archive/usao/md/news/archive/BaltimoreWomanSentencedforBankFraudandAggravatedIdentityTheft.html
Release Baltimore Woman Sentenced for Bank Fraud and Aggravated Identity Theft Stole...years of supervised release for bank fraud and aggravated ...
https://www.justice.gov/archive/opa/pr/1997/October97/420at.html
...pleaded guilty to wire fraud and bank fraud charges, currently is serving a five-year...1997. Romer was also convicted of bank fraud and conspiring to ...
https://www.justice.gov/archive/usao/ohs/news/05-24-12.html
...each of conspiracy to commit bank fraud, bank fraud, and making false statements
https://www.justice.gov/archive/usao/mn/schlutersentenced.html
...sentenced for conspiring to commit bank fraud and money laundering FOR IMMEDIATE...count of conspiracy to commit both bank fraud and money laundering ...
https://www.justice.gov/archive/usao/md/news/archive/VicePresidentofABCheckCashingIndictedin12.4MillionCheckKitingScheme.html
Pikesville, Maryland, today for bank fraud in connection with a check kiting...fine on each of the 12 counts of bank fraud. No court appearance has ...
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/lae/news/2012/2012_04_26_reginald_harper_plea.html
PLEADS GUILTY TO CONSPIRACY TO COMMIT BANK FRAUD FOR IMMEDIATE RELEASE April 26, 2012...one count of conspiracy to commit bank fraud before U. S ...
https://www.justice.gov/archive/usao/lae/news/2011/2011_01_24_gregory_hernandez_boi.html
MAN CHARGED WITH THEFT OF MAIL AND BANK FRAUD FOR IMMEDIATE RELEASE January 24...one count of conspiracy to commit bank fraud, two counts of theft of ...
https://www.justice.gov/archive/usao/waw/press/2010/aug/sopo.html
WHO FLED TO MEXICO, SENTENCED FOR BANK FRAUD IN “LIES FOR LOANS” SCHEME Defendant...in restitution for four counts of bank fraud. SOPO was extradited ...
https://www.justice.gov/archive/usao/waw/press/2009/jan/aslanyan.html
TOBACCO STORE SENTENCED TO PRISON FOR BANK FRAUD “Smoker’s Choice” Owner Skimmed Credit...over $214,000 in restitution for Bank Fraud. ASLANYAN, the ...
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/atr/public/press_releases/2006/216316.htm
Benit and his wife are charged with bank fraud in relation to a December 2002 to...the statutory maximum fine. The bank fraud charge, a violation of ...
https://www.justice.gov/archive/usao/ohs/news/10-06-11.html
...guilty in U.S. District Court to bank fraud and money laundering for obtaining...losses of approximately $657,000. Bank fraud is punishable by up to ...
https://www.justice.gov/archive/usao/nv/news/2007/02092007.html
...last year in an identity theft and bank fraud conspiracy that involved bank insiders...Conspiracy to Commit Identity Theft, Bank Fraud and to Utter ...
https://www.justice.gov/archive/usao/tnm/pressReleases/2010/
SunTrust Loan Officer Pleads Guilty to Bank Fraud December 14, 2010 Federal Search...Months in Prison for $2.7 Million Bank Fraud April 2010 April 28 ...
https://www.justice.gov/archive/usao/nye/pr/2010/2010apr06.html
...estate brokers, with conspiracy, bank fraud, and wire fraud arising out of their...and two others are charged with bank fraud, and Ayorinde, Henry ...
https://www.justice.gov/archive/usao/wvn/news/2009/september/poe.html
Resident Entered Guilty Plea to Bank Fraud ELKINS, WEST VIRGINIA — A 49 year...an Indictment charging her with bank fraud. Specifically, POE, who was ...
https://www.justice.gov/archive/tax/usaopress/2004/txdv04abre0106_r.htm
...mail fraud and conspiracy to commit bank fraud. In accordance with her plea agreement...to commit mail fraud, to commit bank fraud, and to extort ...
https://www.justice.gov/archive/usao/txs/1News/Index%20pages/index_2011May.html
...has been sentenced to prison for bank fraud and aggravated identity theft (Read...Shoulders HOUSTON MAN CONVICTED OF BANK FRAUD AND AGGRAVATED ...
