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https://www.justice.gov/usao-edca/press-release/file/1332741/download
Offense Description 18 U.S.C. § 1344 Bank Fraud This criminal complaint is based...violation of 18 U.S.C. § 1344 – Bank Fraud. INTRODUCTION AND AGENT ...
https://www.justice.gov/usao-edca/press-release/file/1346776/download
...theft, access device fraud, and bank fraud, along with their conspirators/accomplices
https://www.justice.gov/usao-edca/pr/bakersfield-woman-indicted-bank-fraud
...2019 Bakersfield Woman Indicted for Bank Fraud FRESNO, Calif. — On May 5, 2019,...of Bakersfield, charging her with bank fraud, U.S. Attorney McGregor ...
https://www.justice.gov/usao-edca/pr/fresno-man-arrested-investment-fraud-bank-fraud-and-tax-evasion
Man Arrested for Investment Fraud, Bank Fraud, and Tax Evasion FRESNO, Calif. —...federal grand jury for wire fraud, bank fraud, and evading payment ...
https://www.justice.gov/usao-edca/pr/stockton-woman-indicted-mail-and-bank-fraud-schemes-targeted-california-edd-benefits
Stockton Woman Indicted for Mail and Bank Fraud Schemes that Targeted California...Stockton, charging her with mail fraud, bank fraud, aggravated ...
https://www.justice.gov/usao-edca/pr/man-arrested-rancho-cordova-pleads-guilty-identity-theft-and-bank-fraud-scheme
...transient, pleaded guilty yesterday to bank fraud, aggravated identity theft, and possession...Pleads Guilty To Identity Theft And Bank Fraud Scheme ...
https://www.justice.gov/usao-edca/pr/former-rancho-cordova-and-tracy-residents-and-utah-resident-indicted-refund-fraud
...with conspiracy to commit bank fraud and bank fraud, U.S. Attorney McGregor W...each count of bank fraud and conspiracy to commit bank fraud ...
https://www.justice.gov/usao-edca/pr/sacramento-county-man-pleads-guilty-armed-robbery-and-bank-fraud
Pleads Guilty to Armed Robbery and Bank Fraud Crime Spree Involved Armed Robbery...a U.S. Mail Carrier, Mail Theft, Bank Fraud, and Aggravated ...
https://www.justice.gov/usao-edca/pr/fresno-woman-who-managed-her-husband-s-orthodontics-practice-charged-tax-and-other
...evasion, obstructing an IRS tax audit, bank fraud, and aggravated identity theft, Acting...In addition, Pilar Rose committed bank fraud by submitting ...
https://www.justice.gov/usao-edca/pr/charges-announced-credit-card-skimming-scheme-targeted-fresno-gas-stations
...33-count indictment charging him with bank fraud and credit card fraud, Acting U.S...prosecuting the case. If convicted of bank fraud, Mkhitaryan ...
https://www.justice.gov/usao-edca/pr/guilty-plea-mail-theft-and-bank-fraud-scheme-committed-throughout-northern-california
Guilty Plea in a Mail Theft and Bank Fraud Scheme Committed Throughout Northern...County, pleaded guilty Monday to bank fraud and possession of stolen ...
https://www.justice.gov/usao-edca/pr/guilty-plea-mail-theft-and-bank-fraud-scheme-committed-throughout-northern-california-0
Guilty Plea in a Mail Theft and Bank Fraud Scheme Committed Throughout Northern...County, pleaded guilty today to bank fraud and possession of stolen ...
https://www.justice.gov/usao-edca/pr/fairfield-man-indicted-bank-fraud-and-aggravated-identity-theft
...2020 Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft SACRAMENTO...of Fairfield, charging him with bank fraud and aggravated ...
https://www.justice.gov/usao-edca/pr/former-rancho-cordova-woman-pleads-guilty-conspiracy-commit-bank-fraud
Pleads Guilty to Conspiracy to Commit Bank Fraud SACRAMENTO, Calif. — Monica Nunes...Thursday to conspiracy to commit bank fraud, U.S. Attorney ...
https://www.justice.gov/usao-edca/pr/bakersfield-man-indicted-unauthorized-transfers-more-450000-victim-s-bank-account
...with multiple counts of wire fraud, bank fraud, and aggravated identity theft...with multiple counts of wire fraud, bank fraud, and aggravated ...
https://www.justice.gov/usao-edca/pr/kern-county-man-charged-firearms-fraud-and-identity-theft-offenses
...felon in possession of a firearm, bank fraud, use and possession of unauthorized...and a fine of up to $1 million for bank fraud, a maximum statutory ...
https://www.justice.gov/usao-edca/pr/vallejo-man-sentenced-over-6-years-prison-bank-fraud-and-identity-theft-scheme
Sentenced to over 6 Years in Prison for Bank Fraud and Identity Theft Scheme SACRAMENTO...months in prison for committing bank fraud, aggravated ...
https://www.justice.gov/usao-edca/pr/vallejo-man-pleads-guilty-bank-fraud-and-identity-theft-scheme
...2020 Vallejo Man Pleads Guilty to Bank Fraud and Identity Theft Scheme SACRAMENTO...Vallejo, pleaded guilty Monday to bank fraud, aggravated identity ...
https://www.justice.gov/usao-edca/pr/kern-county-man-sentenced-over-5-years-prison-check-and-credit-card-fraud-identity
...years and five months in prison for bank fraud, aggravated identity theft, and being
https://www.justice.gov/usao-edca/pr/vallejo-business-owner-sentenced-multimillion-dollar-mortgage-and-foreclosure-rescue
...affecting a financial institution and bank fraud...affecting a financial institution and bank fraud, U.S. Attorney McGregor W. Scott
