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https://www.justice.gov/usao-edmi/citizen-complaints
Fraud Against the Federal Government Bank Fraud/Money Laundering Freedom of Information
https://www.justice.gov/usao-edmi/pr/macomb-township-resident-charged-covid-19-bank-fraud-scheme
Township Resident Charged In COVID-19 Bank Fraud Scheme A Macomb Township resident...Township, Michigan, with one count of Bank Fraud. According to ...
https://www.justice.gov/usao-edmi/pr/macomb-township-resident-pleads-guilty-covid-19-bank-fraud-scheme
Resident Pleads Guilty In COVID-19 Bank Fraud Scheme A Macomb Township resident... pleaded guilty to one count of bank fraud arising from his effort ...
https://www.justice.gov/usao-edmi
Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim
https://www.justice.gov/usao-edmi/pr/two-redford-charter-township-men-charged-widespread-mail-theft-identity-theft-and-bank
Mail Theft, Identity Theft, and Bank Fraud Two men from Redford Charter Township
https://www.justice.gov/usao-edmi/pr/former-chase-bank-teller-charged-bank-fraud-targeting-older-adult-victim
Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim...bank teller at Chase Bank, with Bank Fraud, Acting U.S. Attorney ...
https://www.justice.gov/usao-edmi/pr/united-states-attorney-matthew-schneider-provides-coronavirus-prosecution-guide-state
...1341 Wire Fraud 18 U.S.C. § 1343 Bank Fraud 18 U.S.C. § 1344 If offender used
https://www.justice.gov/usao-edmi/pr/detroit-resident-pleads-guilty-covid-19-fraud-scheme
Darrell Baker pleaded guilty today to bank fraud and money laundering arising out... pleaded guilty to one count of bank fraud arising from his effort ...
https://www.justice.gov/usao-edmi/pr/former-oakland-county-lawyer-sentenced-scheme-obtain-fraudulent-mortgage-loans-fifth
...conspiracy to commit bank fraud, and three counts of bank fraud, United States Attorney
https://www.justice.gov/usao-edmi/criminal-division
Crimes prosecuted by the WCCU include bank fraud, mortgage fraud, Ponzi schemes, corporate
https://www.justice.gov/usao-edmi/pr/florida-man-indicted-stealing-id-s-and-committing-bank-fraud
...for Stealing ID’s and Committing Bank Fraud A Florida man was indicted today...on multiple counts of conspiracy, bank fraud and aggravated identity ...
https://www.justice.gov/usao-edmi/pr/farmington-hills-man-sentenced-116-months-prison-title-washing-scheme
...resulted in additional convictions for bank fraud and aggravated identity theft. “Our
https://www.justice.gov/usao-edmi/pr
Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim
https://www.justice.gov/usao-edmi/page/file/930016/download
...and four months in prison for a bank fraud exceeding $250,000. The defendant...losses, he committed large- scale bank fraud by submitting fraudulent ...
https://www.justice.gov/usao-edmi/pr/former-chief-financial-officer-pleads-guilty-embezzlement
... pleaded guilty to one count of bank fraud before U.S. District Judge Gershwin
https://www.justice.gov/usao-edmi/pr/former-grosse-pointe-attorney-sentenced-bank-fraud-and-money-laundering
Grosse Pointe Attorney Sentenced For Bank Fraud And Money Laundering A former Grosse...attorney was sentenced to prison for bank fraud and money ...
https://www.justice.gov/usao-edmi/pr/mortgage-broker-sentenced-bank-fraud
...2014 Mortgage Broker Sentenced For Bank Fraud Firas “Russ” Bachi, 41, of Waterford...Bachi pleaded guilty to one count of bank fraud in October 2013 ...
https://www.justice.gov/usao-edmi/pr/dearborn-businessman-disbarred-attorney-convicted-bank-fraud-and-bribery-conspiracy
Disbarred Attorney Convicted In Bank Fraud And Bribery Conspiracy A Dearborn...who engage in acts of bribery and bank fraud will be pursued and ...
https://www.justice.gov/usao-edmi/pr/mortgage-company-owner-convicted-bank-fraud-conspiracy
Mortgage Company Owner Convicted Of Bank Fraud Conspiracy Albert Greer, Sr. of Shelby...Conspiracy to Commit Bank Fraud, and of Aiding and Abetting ...
https://www.justice.gov/usao-edmi/file/812566/download
...pleaded guilty to conspiracy to commit bank fraud. The defendants schemed to defraud...were the criminal proceeds of a bank fraud scheme. The funds ...
