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https://www.justice.gov/usao-edmo/pr/st-louis-city-man-sentenced-stealing-bank-funds-elderly-couple
...sentenced to 48 months in prison for bank fraud and aggravated identity theft. He
https://www.justice.gov/usao-mdal/criminal-division
...health care fraud, money laundering, bank fraud, bank robbery, identity theft, child
https://www.justice.gov/usao-ndoh/pr/beachwood-woman-charged-collecting-her-mothers-social-security-payments-years-after-her
...court for theft of public money and bank fraud. Goren fraudulently converted to
https://www.justice.gov/usao-edpa/pr/slatington-pa-woman-charged-bank-fraud-and-embezzlement
Slatington, PA Woman Charged With Bank Fraud and Embezzlement Julie Ann Turk 46...unsealed this week with one count of bank fraud, one count of bank ...
https://www.justice.gov/usao-edpa/pr/creating-philadelphia-s-ready-tomorrow-remarks-us-attorney-mcswain-philadelphia-chamber
...2016 for racketeering, bribery, bank fraud, mail fraud, money laundering, and
https://www.justice.gov/usao-cdca/pr/ex-mirae-bank-executive-sentenced-more-5-years-prison-loan-fraud-caused-large-losses
https://www.justice.gov/usao-ndca/pr/alleged-fraudster-indicted-27-million-scam-against-bank
...on charges related to an alleged bank fraud scheme, announced United States Attorney...the indictment charges Safahi with bank fraud, in violation of ...
https://www.justice.gov/usao-ndwv/pr/department-justice-observes-15th-annual-world-elder-abuse-awareness-day
...pled guilty in September 2018 to bank fraud, admitted to taking out loans in
https://www.justice.gov/usao-ma/pr/dorchester-man-pleads-guilty-role-4-million-bank-fraud-conspiracy
...in connection with a $4 million bank fraud scheme....Pleads Guilty to Role in $4 Million Bank Fraud Conspiracy BOSTON – A Dorchester...in connection ...
https://www.justice.gov/usao-edca/pr/sacramento-county-man-indicted-conspiracy-armed-robbery-and-fraud-charges
...a U.S. Mail Carrier, Mail Theft, Bank Fraud, and Aggravated Identity Theft SACRAMENTO...of a stolen Postal Service key, bank fraud, aggravated ...
https://www.justice.gov/usao-ct/pr/man-who-operated-provisional-credit-fraud-scheme-sentenced-28-months-federal-prison
...he pleaded guilty to one count of bank fraud. Ammisetti entered the U.S. in 2013
https://www.justice.gov/usao-edny/pr/long-island-man-pleads-guilty-1-million-bank-loan-and-credit-card-fraud-schemes
https://www.justice.gov/usao-ndok/pr/two-men-charged-after-fraudulently-applying-paycheck-protection-program-loans
...of Broken Arrow, was charged with bank fraud after executing a scheme to defraud
https://www.justice.gov/usao-ma/pr/virginia-man-charged-filing-false-loan-application-using-stolen-identity
Virginia for conspiracy to commit bank fraud. The charge of false information
https://www.justice.gov/usao-ndal/civil-division
...to enjoin ongoing mail, wire or bank frauds and to freeze ill-gotten gains derived
https://www.justice.gov/usao-mdpa/pr/wilkes-barre-couple-charged-bank-fraud-and-mail-theft
Wilkes-Barre Couple Charged With Bank Fraud And Mail Theft SCRANTON – The United...grand jury for conspiring to commit bank fraud and mail theft. The ...
https://www.justice.gov/usao-md/pr/serial-fraudster-sentenced-8-years-federal-prison-conspiring-steal-mail-stealing-benefits
...mail to commit identity theft and bank fraud not only jeopardizes people’s trust
https://www.justice.gov/usao-ndtx/pr/former-dallas-businessman-sentenced-nearly-2-million-bank-fraud
Sentenced for Nearly $2 Million Bank Fraud DALLAS — James Edward McIntire, 54...pay $1,997,215 in restitution for bank fraud, announced U.S. Attorney ...
https://www.justice.gov/usao-nd/pr/federal-grand-jury-indicts-nigerian-nationals-multiple-fraud-schemes-against-dickinson-nd
...charges of 1) Conspiracy to Commit Bank Fraud; 2) Conspiracy to Commit Wire Fraud;
https://www.justice.gov/usao-ak/pr/three-sentenced-roles-year-long-mail-theft-scheme-involving-over-500-victims
Hecker pleaded guilty to conspiracy, bank fraud, aggravated identity theft, and possession...years in prison for conspiracy, bank fraud, aggravated ...
