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 — Former Financial Adviser Sentenced for Bank Fraud
www.fbi.gov/cleveland/press-releases/2011/former-financial-adviser-sentenced-for-bank-fraud
Former Financial Adviser Sentenced for Bank Fraud. Vicki L. Perchinske was sentenced to four years in prison and ordered to pay restitution of at ...
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 ...
Community Bank Employee Pleads Guilty to Federal Bank Fraud
www.fbi.gov/jackson/press-releases/2012/community-bank-employee-pleads-guilty-to-federal-bank-fraud
GULFPORT, MS—Jennifer White, 28, of Forest, Mississippi, pled guilty on May 3, 2012 to bank fraud, U.S. Attorney Gregory K. Davis and FBI Special ...
FBI — Former Bank Employee Indicted for Fraud, Bribery ...
www.fbi.gov/cleveland/press-releases/2012/former-bank-employee-indicted-for-fraud-bribery-money-laundering
Former Bank Employee Indicted for Fraud, Bribery, Money Laundering. Actions Led to $12 Million Loss. U.S. Attorney’s Office September 26, 2012 ...
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 — Former Michigan Supreme Court Justice Diane Marie ...
www.fbi.gov/detroit/press-releases/2013/former-michigan-supreme-court-justice-diane-marie-hathaway-pleads-guilty-to-bank-fraud
Based on her guilty plea and felony conviction for committing bank fraud, Hathaway is facing a maximum of 30 years in prison, a fine of up to ...
Former Rhode Island Attorney Pleads Guilty to Bank Fraud ...
www.fbi.gov/boston/press-releases/2012/former-rhode-island-attorney-pleads-guilty-to-bank-fraud-tax-evasion-charges
Former Rhode Island Attorney Pleads Guilty to Bank Fraud, Tax Evasion Charges. U.S. Attorney’s Office February 01, 2012. District of Rhode Island ...
FBI — Pair of Former Bank Executives Sentenced in Federal ...
www.fbi.gov/richmond/press-releases/2011/pair-of-former-bank-executives-sentenced-in-federal-court
Pair of Former Bank Executives Sentenced in Federal Court. Gary Lawson and Kenneth Hart Will Each Spend Time in Prison. U.S. Attorney’s Office August ...
FBI — Former Bank President Agrees to Plead Guilty in ...
www.fbi.gov/atlanta/press-releases/2011/former-bank-president-agrees-to-plead-guilty-in-multi-million-dollar-bank-fraud-conspiracy-and-perjury-in-his-personal-bankruptcy-case
He was originally indicted in March 2011, along with FirstCity bank’s former chief loan officer, CLAYTON A. COE, on 12 counts of conspiracy to commit ...
Financial Crimes Report 2006 — FBI
www.fbi.gov/stats-services/publications/fcs_report2006
On June 16, 2006, Harold McCoy was sentenced to 162 months in prison following a guilty plea to charges of bank fraud, identity theft, and conspiracy ...
FBI — Chapin Man Sentenced on Bank Fraud Charges Deriving ...
www.fbi.gov/columbia/press-releases/2011/chapin-man-sentenced-on-bank-fraud-charges-deriving-from-sale-of-myrtle-beach-property
Chapin Man Sentenced on Bank Fraud Charges Deriving from Sale of Myrtle Beach Property. U.S. Attorney’s Office November 17, 2011. District of South ...
FBI — St. Louis Man Pleads Guilty to Bank Fraud Charges
www.fbi.gov/stlouis/press-releases/2010/sl090910.htm
ST. LOUIS, MO—The United States Attorney’s Office announced today that Yuriy Shrifteylik pleaded guilty to conspiracy to commit bank fraud relevant to ...
FBI — Bloomington Accountant Charged with Bank Fraud
www.fbi.gov/minneapolis/press-releases/2011/bloomington-accountant-charged-with-bank-fraud
Joseph W. Traxler, age 63, of Bloomington, was charged via an Information with one count of aiding and abetting bank fraud. Allegedly, from 2007 ...
FBI — Local Home Builder Sentenced on Bank Fraud Charges
www.fbi.gov/stlouis/press-releases/2010/sl062210.htm
Local Home Builder Sentenced on Bank Fraud Charges. ST. LOUIS, MO—The United States Attorney’s Office announced today that Edward Levinson was ...
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 ...
FBI — Permian Basin Men Sentenced to Federal Prison in ...
www.fbi.gov/elpaso/press-releases/2014/permian-basin-men-sentenced-to-federal-prison-in-multi-million-dollar-bank-fraud-scheme
Permian Basin Men Sentenced to Federal Prison in Multi-Million-Dollar Bank Fraud Scheme. U.S. Attorney’s Office January 09, 2014. Western District of ...
Former Executive Director of Choctaw Nation Sentenced to ...
www.fbi.gov/contact-us/field-offices/oklahomacity/news/press-releases/former-executive-director-of-choctaw-nation-sentenced-to-144-months-577-000-restitution-for-theft-money-laundering-and-tax-fraud
Former Executive Director of Choctaw Nation Sentenced to 144 Months, $577,000 Restitution for Theft, Money Laundering, and Tax Fraud
FBI — Former Real Estate Attorney, State Senator Sentenced ...
www.fbi.gov/boston/press-releases/2011/bs021011.htm
Former Real Estate Attorney, State Senator Sentenced to 27 Months in Federal Prison for Bank Fraud U.S. Attorney’s Office February 10, 2011 District ...