Search results
Powered by Bing
Financial Fraud — FBI
www.fbi.gov/news/stories/financial-fraud
The FBI was asked to assist in the investigation. Legleiter and Maxwell began a painstaking look at the financial transactions involved over a ...
FBI — Hardin County Lawyer Sentenced for Bank Fraud
www.fbi.gov/dallas/press-releases/2013/hardin-county-lawyer-sentenced-for-bank-fraud
BEAUMONT, TX-A 40-year-old Silsbee, Texas lawyer has been sentenced to federal prison for bank fraud in the Eastern District of Texas, announced U.S ...
FBI — Hartford Man Who Participated in Bank Fraud Scheme ...
www.fbi.gov/newhaven/press-releases/2010/nh070610.htm
In March 2001, MOODY pleaded guilty in U.S. District Court in Hartford to one count of conspiracy to commit bank fraud and one count of bank fraud. On ...
FBI — Jury Convicts Camp County Man in Federal Bank Fraud ...
www.fbi.gov/dallas/press-releases/2012/jury-convicts-camp-county-man-in-federal-bank-fraud-trial/
Lesley Carol Beene was convicted by a jury on Jan. 18, 2012, of bank fraud and making false statements to a bank following a two-day trial before U.S ...
FBI — Hogsett Announces Bank Fraud, Tax Evasion Charges ...
www.fbi.gov/indianapolis/press-releases/2013/hogsett-announces-bank-fraud-tax-evasion-charges-against-indianapolis-woman
Hogsett Announces Bank Fraud, Tax Evasion Charges Against Indianapolis Woman Fifteen-Year Scheme Allegedly Bilked Hamilton County Company of Nearly ...
FBI — Atlanta Bank Manager Sentenced for Fraud Scheme
www.fbi.gov/atlanta/press-releases/2012/atlanta-bank-manager-sentenced-for-fraud-scheme
Atlanta Bank Manager Sentenced for Fraud Scheme. Padron Opened Bogus Accounts, Causing Loss of Over $276,000. U.S. Attorney’s Office March 15, 2012 ...
Assistant Bank Branch Manager Charged with Bank Fraud — FBI
www.fbi.gov/contact-us/field-offices/philadelphia/news/press-releases/assistant-bank-branch-manager-charged-with-bank-fraud
Erlanda Naranjo, 39, of Nashville, Tennessee, was charged by Information, filed yesterday, with bank fraud, announced United States Attorney Zane ...
FBI — Luling Woman Charged with Bank Fraud
www.fbi.gov/neworleans/press-releases/2010/no092410.htm
Luling Woman Charged with Bank Fraud U.S. Attorney’s Office September 24, 2010: Eastern District of Louisiana (504) 680-3000;
Former President of Credit Union Sentenced for Bank Fraud
www.fbi.gov/birmingham/press-releases/2011/former-president-of-credit-union-sentenced-for-bank-fraud
BIRMINGHAM—A federal judge today sentenced a former credit union president to 17 months in prison for bank fraud in connection with fictitious ...
FBI — Federal Jury Convicts Sullivan County Residents ...
www.fbi.gov/knoxville/press-releases/2011/federal-jury-convicts-sullivan-county-residents-tommy-blair-and-tina-rogers-on-federal-bank-fraud-charges
Federal Jury Convicts Sullivan County Residents Tommy Blair and Tina Rogers on Federal Bank Fraud Charges U.S. Attorney’s Office August 16, 2011 ...
Sarasota Man Pleads Guilty to Conspiracy to Commit Bank Fraud
www.fbi.gov/tampa/press-releases/2012/sarasota-man-pleads-guilty-to-conspiracy-to-commit-bank-fraud
Sarasota Man Pleads Guilty to Conspiracy to Commit Bank Fraud. U.S. Attorney’s Office November 06, 2012. Middle District of Florida (813) 274-6000 ...
Financial Crimes Report 2007 — FBI
www.fbi.gov/stats-services/publications/fcs_report2007
Former Treasurer Bradley Vallem pled guilty to wire and bank fraud and was sentenced to 20 months in prison. In October 2006, former Chief Executive ...
FBI Warns Public About Platform Trading Investment Scams
www.fbi.gov/contact-us/field-offices/honolulu/news/press-releases/fbi-warns-public-about-platform-trading-investment-scams
Paul D. Delacourt, Special Agent in Charge of the Honolulu Office of the Federal Bureau of Investigation (FBI), is warning the public about fraudulent ...
FBI — Georgetown Home Builder Indicted for Bank Fraud
www.fbi.gov/louisville/press-releases/2012/georgetown-home-builder-indicted-for-bank-fraud
A federal grand jury in Lexington indicted 58-year-old Lee C. Tevis for bank fraud, conspiracy, making false statements in a loan application, aiding ...
Real Estate Agent Sentenced to Five Years in Prison for ...
www.fbi.gov/contact-us/field-offices/philadelphia/news/press-releases/real-estate-agent-sentenced-to-five-years-in-prison-for-conspiracy-to-defraud-investors-and-lenders
Brosnac, a real estate agent and investment consultant, pled guilty to conspiracy to commit bank fraud and wire fraud in connection with the sale and ...
FBI — Bank Employee Indicted for Embezzlement of Nearly ...
www.fbi.gov/pittsburgh/press-releases/2013/bank-employee-indicted-for-embezzlement-of-nearly-250-000
Bank Employee Indicted for Embezzlement of Nearly $250,000. Nine Others Indicted by Federal Grand Jury. U.S. Attorney’s Office May 09, 2013. Northern ...
FBI — Real Estate Developer Indicted for Fraud
www.fbi.gov/littlerock/press-releases/2010/lr070710.htm
LITTLE ROCK—Jane W. Duke, United States Attorney for the Eastern District of Arkansas, announced that a real estate developer, Roger Stephen Clary of ...
FBI — Los Gatos Man Sentenced to Two Years for Conspiracy ...
www.fbi.gov/sanfrancisco/press-releases/2014/los-gatos-man-sentenced-to-two-years-for-conspiracy-to-commit-mail-and-wire-fraud-and-conspiracy-to-commit-bank-fraud
Los Gatos Man Sentenced to Two Years for Conspiracy to Commit Mail and Wire Fraud and Conspiracy to Commit Bank Fraud U.S. Attorney’s Office January ...
FBI — Former Citigroup Vice President Pleads Guilty to ...
www.fbi.gov/newyork/press-releases/2011/former-citigroup-vice-president-pleads-guilty-to-bank-fraud-for-embezzling-more-than-22-million
Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, pleaded guilty today to bank fraud arising from his ...
FBI — Des Moines-Area Developer Sentenced to 30 Months in ...
www.fbi.gov/omaha/press-releases/2013/des-moines-area-developer-sentenced-to-30-months-in-prison-for-bank-fraud-scheme
Southern District of Iowa (515) 473-9300. DES MOINES, IA—Des Moines-area real estate developer John C. Kline was sentenced to 30 months in prison for ...