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FBI — Indictment: Proceeds of Bank Fraud Deposited in ...
www.fbi.gov/kansascity/press-releases/2014/indictment-proceeds-of-bank-fraud-deposited-in-former-legislators-political-account
Trent K. LeDoux, 40, Holton, Kansas, is charged with three counts of bank fraud and two counts of money laundering. The alleged crimes took place in ...
FBI — Former Attorney Pleads Guilty to Bank Fraud and to ...
www.fbi.gov/norfolk/press-releases/2013/former-attorney-pleads-guilty-to-bank-fraud-and-to-defrauding-investors-in-south-african-scheme
Dinning faces a maximum penalty of 30 years on the bank fraud charges and 20 years on the wire fraud charges when he is sentenced on October 2, 2013 ...
Jury Finds Fayetteville Businessman Guilty of Bank Fraud — FBI
www.fbi.gov/contact-us/field-offices/littlerock/news/press-releases/jury-finds-fayetteville-businessman-guilty-of-bank-fraud
Jury Finds Fayetteville Businessman Guilty of Bank Fraud. FAYETTEVILLE, AR—Conner Eldridge, United States Attorney for the Western District of ...
FBI — Former Mineola Bookkeeper Sentenced for Bank Fraud
www.fbi.gov/dallas/press-releases/2010/dl040610-1.htm
TYLER, TX—U.S. Attorney John M. Bales announced today that a 48-year-old Mineola, Texas woman has been sentenced to federal prison for bank fraud in ...
FBI — Former Bank Officer Sentenced to Prison for Bank Fraud
www.fbi.gov/springfield/press-releases/2010/si012210.htm
Former Bank Officer Sentenced to Prison for Bank Fraud U.S. Attorney’s Office January 22, 2010: Southern District of Illinois (618) 628-3700;
FBI — Two Plead Guilty to Bank Fraud
www.fbi.gov/albany/press-releases/2010/alfo021710.htm
Two Plead Guilty to Bank Fraud. U.S. Attorney's Office February 17, 2010. Northern District of New York (315) 448-0672. Richard S. Hartunian, United ...
FBI — Bryan Resident Sentenced to Prison for Bank Fraud
www.fbi.gov/houston/press-releases/2009/ho082809.htm
HOUSTON—Mohammad Ghafrullah Choudhry, aka Muhammad Ullah, a Pakistani national and resident of Bryan, Texas, was sentenced to 10 months' imprisonment ...
Grand Junction Real Estate Developers Arrested for Bank Fraud
www.fbi.gov/denver/press-releases/2013/grand-junction-real-estate-developers-arrested-for-bank-fraud
Grand Junction Real Estate Developers Arrested for Bank Fraud. U.S. Attorney’s Office January 11, 2013. District of Colorado (303) 454-0100 ...
FBI — F&S Oil Company Auditor Admits Role in Bank Fraud Scheme
www.fbi.gov/newhaven/press-releases/2012/f-s-oil-company-auditor-admits-role-in-bank-fraud-scheme
On May 24, 2011, Carr pleaded guilty to one count of bank fraud. He awaits sentencing. On August 11, 2010, Stevens pleaded guilty to one count of ...
A Byte Out of History: $10 Million Hack — FBI
www.fbi.gov/news/stories/a-byte-out-of-history-10-million-hack
Two decades ago, a group of enterprising criminals on multiple continents—led by a young computer programmer in St. Petersburg, Russia—hacked into the ...
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 ...
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 — Canton Financial Advisor Charged with Bank Fraud
www.fbi.gov/cleveland/press-releases/2011/canton-financial-advisor-charged-with-bank-fraud
Canton Financial Advisor Charged with Bank Fraud. U.S. Attorney’s Office June 29, 2011. Northern District of Ohio (216) 622-3600. A federal grand jury ...
FBI — Johnson County Man Sentenced on Bank Fraud Charges
www.fbi.gov/kansascity/press-releases/2013/johnson-county-man-sentenced-on-bank-fraud-charges-1
District of Kansas (316) 269-6481. KANSAS CITY, KS—A Johnson County man has been sentenced to 15 months in federal prison on bank fraud charges, U.S ...
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 ...
FBI — Des Moines-Area Developer Pleads Guilty to Bank Fraud
www.fbi.gov/omaha/press-releases/2012/des-moines-area-developer-pleads-guilty-to-bank-fraud
Des Moines-Area Developer Pleads Guilty to Bank Fraud. U.S. Attorney’s Office September 20, 2012. Southern District of Iowa (515) 473-9300. DES ...
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 — Pocahontas Woman Indicted for Bank Fraud
www.fbi.gov/springfield/press-releases/2009/si061909.htm
Bank Fraud carries a maximum potential penalty of 30 years’ imprisonment, a $1,000,000 fine, and up to five years of supervised release following any ...
FBI — Florida Woman Pleads Guilty to Bank Fraud
www.fbi.gov/buffalo/press-releases/2011/florida-woman-pleads-guilty-to-bank-fraud
BUFFALO, NY—The United States Attorney’s Office announced today that Michelle Vinas, 53, of Florida, pleaded guilty before U.S. District Court Richard ...
FBI — Torrington Man Sentenced to Five Years in Federal ...
www.fbi.gov/newhaven/press-releases/2013/torrington-man-sentenced-to-five-years-in-federal-prison-for-bank-fraud-violating-supervised-release
Torrington Man Sentenced to Five Years in Federal Prison for Bank Fraud, Violating Supervised Release U.S. Attorney’s Office December 05, 2013 ...