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https://www.justice.gov/usao-cdca/pr/four-la-county-residents-found-guilty-fraudulently-obtaining-millions-dollars-covid
...one count of conspiracy to commit bank fraud and wire fraud, 11 counts of wire...wire fraud, eight counts of bank fraud and one count of conspiracy to ...
https://www.justice.gov/usao-cdca/pr/international-money-launderer-sentenced-over-11-years-federal-prison-laundering
...dollars stolen in various wire and bank fraud schemes, including a massive online...dollars stolen in various wire and bank fraud schemes, including a ...
https://www.justice.gov/usao-cdca/pr/3-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
...conspiracy to commit wire fraud and bank fraud, which carries a maximum sentence
https://www.justice.gov/usao-cdca/pr/3-additional-members-alleged-fraud-ring-based-san-fernando-valley-arrested-charges
...conspiracy to commit wire fraud and bank fraud, as well as conspiracy to commit...indictments which allege wire fraud, bank fraud, money laundering ...
https://www.justice.gov/usao-cdca/pr/lawyer-michael-avenatti-arrested-federal-bank-fraud-and-wire-fraud-charges
Michael Avenatti Arrested on Federal Bank Fraud and Wire Fraud Charges LOS ANGELES...charging him with wire fraud and bank fraud. He also was arrested ...
https://www.justice.gov/usao-cdca/pr/owner-trucking-companies-arrested-charges-alleging-scheme-fraudulently-obtain-more
...count of bank fraud and one count of conspiracy to commit bank fraud. He is expected
https://www.justice.gov/usao-cdca/pr/los-angeles-attorney-arrested-bank-fraud-charge-allegedly-depositing-stolen-tax-refund
...morning arrested an attorney on bank fraud charges for allegedly depositing...Los Angeles Attorney Arrested on Bank Fraud Charge for Allegedly ...
https://www.justice.gov/usao-cdca/pr/4-san-fernando-valley-residents-indicted-fraudulently-obtaining-nearly-5-million-covid
...bank and wire fraud, four counts of bank fraud, and six counts of wire fraud. Richard...been scheduled. The conspiracy and bank fraud charges alleged ...
https://www.justice.gov/usao-cdca/divisions/riverside-branch-office
...mortgage fraud, investment fraud, bank fraud, identity theft, tax fraud, health
https://www.justice.gov/usao-cdca/pr/corona-woman-sent-back-prison-executing-celebrity-based-scam-soon-after-release-custody
...sentence stemming from a $15 million bank fraud scheme was ordered back to prison...sentence stemming from a $15 million bank fraud scheme was ordered ...
https://www.justice.gov/usao-cdca/pr/inland-empire-man-indicted-bank-fraud-charges-alleging-he-orchestrated-24-million-bust
...2019 Inland Empire Man Indicted on Bank Fraud Charges Alleging He Orchestrated... was indicted on nine counts of bank fraud and two counts of ...
https://www.justice.gov/usao-cdca/pr/glendale-man-pleads-guilty-bank-fraud-role-credit-card-bust-out-scheme-used-buy
...2020 Glendale Man Pleads Guilty to Bank Fraud for Role in Credit Card ‘Bust-Out’...pleaded guilty to two counts of bank fraud and one count of ...
https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-tax
...guilty today to one felony count of bank fraud for using his position to help launder...Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in ...
https://www.justice.gov/usao-cdca/pr/ex-credit-union-manager-pleads-guilty-bank-fraud-40-million-embezzlement-rendered
...guilty today to one felony count of bank fraud for embezzling $40 million from his...Ex-Credit Union Manager Pleads Guilty to Bank Fraud in $40 ...
https://www.justice.gov/usao-cdca/pr/attorney-michael-avenatti-named-federal-grand-jury-indictment-accuses-him-stealing
Indictment also Alleges Tax Fraud, Bank Fraud and Bankruptcy Fraud LOS ANGELES...and 2. The Bank Fraud Charges Avenatti faces two counts of bank fraud ...
https://www.justice.gov/usao-cdca/pr/ex-chairman-los-angeles-based-church-sentenced-more-10-years-federal-prison-stealing-11
...count of wire fraud and one count of bank fraud. He has been in federal custody since
https://www.justice.gov/usao-cdca/pr/grand-jury-charges-12-scheme-defraud-national-retailer-out-millions-dollars-electronics
...conspiracy, mail fraud, wire fraud and bank fraud, and aggravated identity theft. Four...charged only Osseily with bank fraud and attempted bank fraud ...
https://www.justice.gov/usao-cdca/pr/investigation-puente-13-street-gang-leads-federal-charges-against-17-defendants
...various offenses, including narcotics, bank fraud and aggravated identity theft. The...possession of a firearm, bank fraud, conspiracy to commit bank ...
https://www.justice.gov/usao-cdca/pr/hollywood-executive-arrested-federal-fraud-charges-allege-he-pocketed-money-covid-19
...charges Sadleir with wire fraud, bank fraud, making false statements to a financial
https://www.justice.gov/usao-cdca/press-release/file/1197346/download
...(Conspiracy to Commit Wire Fraud and Bank Fraud): a. VALENTINE IRO, also known as...schemes targeting elderly victims—bank fraud, and check fraud, and ...
