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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 ...
Historic Bank Fraud Case — FBI
www.fbi.gov/audio-repository/news-podcasts-gotcha-fraud_071511.mp3/view
Historic Bank Fraud Case. July 15, 2011. It’s a case about the fraud that led to the sixth largest bank failure in United States history. Audio ...
FBI — Executives, Borrowers Indicted in Massive Fraud That ...
www.fbi.gov/norfolk/press-releases/2012/executives-borrowers-indicted-in-massive-fraud-that-led-to-collapse-of-bank-of-the-commonwealth
Arney is charged with conspiracy to commit bank fraud, bank fraud, unlawful participation in a loan, misapplication of bank funds, and multiple counts ...
Jury Finds Appraiser Guilty of Bank Fraud — FBI
www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/jury-finds-appraiser-guilty-of-bank-fraud
Jury Finds Appraiser Guilty of Bank Fraud. PITTSBURGH—After deliberating for approximately five hours, a federal jury of five men and seven women ...
FBI — Area Defendant Charged in $3.7 Million Bank Fraud Scheme
www.fbi.gov/chicago/press-releases/2010/cg052510-1.htm
If convicted, a bank fraud conviction is a felony and carries maximum penalties of 30 years in prison and a fine of up to $1,000,000, or twice the ...
FBI — Hartford Man Involved in Bank Fraud Scheme is Sentenced
www.fbi.gov/newhaven/press-releases/2010/nh071310.htm
Hartford Man Involved in Bank Fraud Scheme is Sentenced. U.S. Attorney’s Office July 13, 2010. District of Connecticut (203) 821-3700. David B. Fein ...
Granite Bay Man Arrested for $6.8 Million Bank Fraud — FBI
www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/granite-bay-man-arrested-for-6.8-million-bank-fraud
SACRAMENTO, CA—Michael T. Sahlbach, 60, of Granite Bay, was arrested today on six counts of bank and wire fraud, United States Attorney Benjamin B ...
Former Citigroup Vice President Charged with Bank Fraud ...
archives.fbi.gov/archives/newyork/press-releases/2011/former-citigroup-vice-president-charged-with-bank-fraud-for-embezzling-more-than-19-million
Eastern District of New York (718) 254-7000. Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department has been arrested ...
FBI — Six Charged in Connection with Major Fraud Against ...
www.fbi.gov/cleveland/press-releases/2011/six-charged-in-connection-with-major-fraud-against-st.-paul-croatian-federal-credit-union
Arben Alia, 34, of Eastlake, Ohio: 11 counts bank fraud, one count bank bribery, five counts money laundering. Ilir Marku, 34, of Willowick, Ohio ...
Mortgage Fraud Report 2008 — FBI
www.fbi.gov/stats-services/publications/mortgage-fraud-2008
Mortgage Fraud Defined. Mortgage fraud is a material misstatement, misrepresentation, or omissions relied upon by an underwriter or lender to fund ...
Former Bank Official Sentenced for Multiple Fraud Schemes ...
www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/former-bank-official-sentenced-for-multiple-fraud-schemes
PITTSBURGH imprisonment on his convictions of bank embezzlement, bank fraud, mail fraud, tax fraud, conspiracy to commit counterfeiting and aggravated ...
Broken Arrow Woman Sentenced for Bank Fraud and Tax ...
www.fbi.gov/contact-us/field-offices/oklahomacity/news/press-releases/broken-arrow-woman-sentenced-for-bank-fraud-and-tax-evasion
Broken Arrow Woman Sentenced for Bank Fraud and Tax Evasion. TULSA, OK—A former manager of a credit union was sentenced on Tuesday to serve 27 months ...
FBI — Former Onebanc Vice President Indicted on Charges of ...
www.fbi.gov/littlerock/press-releases/2013/former-onebanc-vice-president-indicted-on-charges-of-bank-fraud-and-money-laundering
The maximum sentence for bank fraud is not more than 30 years’ imprisonment, not more than a $1,000,000 fine, and/or not more than five years of ...
Indictment Charges Six in Multi-Million-Dollar Mortgage ...
www.fbi.gov/contact-us/field-offices/philadelphia/news/press-releases/indictment-charges-six-in-multi-million-dollar-mortgage-fraud-scheme
PHILADELPHIAAn indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy ...
FBI — Former Onebanc Senior Vice President Indicted on ...
www.fbi.gov/littlerock/press-releases/2014/former-onebanc-senior-vice-president-indicted-on-bank-fraud-charges
Former Onebanc Senior Vice President Indicted on Bank Fraud Charges. U.S. Attorney’s Office April 02, 2014. Eastern District of Arkansas (501) ...
FBI — Connecticut Man Admits $7 Million Bank Fraud Scheme
archives.fbi.gov/archives/newhaven/press-releases/2012/connecticut-man-admits-7-million-bank-fraud-scheme
Connecticut Man Admits $7 Million Bank Fraud Scheme. U.S. Attorney’s Office May 18, 2012. District of Connecticut (203) 821-3700. NEW HAVEN, CT—Daniel ...
Fitchburg Man Convicted in Bank Fraud Scheme — FBI
www.fbi.gov/contact-us/field-offices/milwaukee/news/press-releases/fitchburg-man-convicted-in-bank-fraud-scheme
Peterson faces a maximum penalty of 30 years in federal prison on each of the bank fraud counts, 30 years on each of the false statement counts, 20 ...
FBI — Former Lone Star National Bank VP Sentenced to ...
archives.fbi.gov/archives/sanantonio/press-releases/2010/sa043010.htm
The FBI’s investigation of Vigil revealed that her four-year bank fraud scheme, beginning in 2005, caused approximately $1,150,000 in financial loss ...
FBI — Seven People Indicted for Bank of America Account ...
www.fbi.gov/detroit/press-releases/2012/seven-people-indicted-for-bank-of-america-account-takeover-scheme
FBI Special Agent in Charge Foley stated, “Those who create and carry out bank fraud schemes will be arrested and prosecuted for their illegal ...
Former Chief Executive Officer of Financial Lending ...
www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-chief-executive-officer-of-financial-lending-company-sentenced-to-97-months-of-imprisonment-for-bank-fraud-scheme
In December 2013, Murphy pled guilty to bank fraud after admitting that he had been lying to various financial institutions and investors regarding ...