Skip to main content
Search results
https://www.justice.gov/usao-ednc/pr/yadkin-bank-branch-manager-pleads-guilty-bank-fraud
Branch Manager Pleads Guilty to Bank Fraud RALEIGH – The United States Attorney...North Carolina, pleaded guilty to Bank Fraud. Under the terms of a ...
https://www.justice.gov/usao-ednc/pr/columbus-county-woman-sentenced-45-months-imprisonment-stealing-her-elderly-laws
NC, to 21 months imprisonment for bank fraud and 24 months imprisonment for aggravated...WILLIAMSON pled guilty to one count of bank fraud and one ...
https://www.justice.gov/usao-ednc/pr/treyton-thomas-sentenced-262-months-imprisonment-multi-million-dollar-investment-fraud
...the victims of the investment and bank fraud schemes, the Internal Revenue Service...21-Count Indictment with wire fraud, bank fraud and money ...
https://www.justice.gov/usao-ednc/pr/woman-pleads-guilty-stealing-her-elderly-laws
County, pled guilty to one count of bank fraud and one count of aggravated identity
https://www.justice.gov/usao-ednc/pr/former-raleigh-resident-sentenced-eight-years-conspiracy-and-aggravated-identity-theft
...conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering...controlled by MCFADDEN. As part of the bank fraud scheme ...
https://www.justice.gov/usao-ednc/pr/world-elder-abuse-awareness-day
Treyton Lee Thomas with wire fraud, bank fraud and money laundering. The indictment...KRINER WILLIAMSON, with ten counts of Bank Fraud, two counts of ...
https://www.justice.gov/usao-ednc/pr/fayetteville-man-sentenced-car-jacking-man-and-woman-also-sentenced-bank-fraud
Man and Woman Also Sentenced for Bank Fraud GREENVILLE – The United States Attorney’s...charged them with two counts of Bank Fraud and Aiding and ...
https://www.justice.gov/usao-ednc/pr/columbus-county-man-pleads-guilty-bank-fraud-falsifying-crop-insurance-claims-and-money
Columbus County Man Pleads Guilty To Bank Fraud, Falsifying Crop Insurance Claims
https://www.justice.gov/usao-ednc/pr/federal-jury-convicts-greensboro-man-extensive-bank-lien-theft-scheme-money-laundering
EARQUHART guilty of ten counts of Bank Fraud, two counts of Engaging in Monetary...evidence at trial showed that, in one bank fraud scheme, the ...
https://www.justice.gov/usao-ednc/pr/fayetteville-man-deemed-priority-number-one-sentenced-35-years-federal-prison-drug
...7:16-CR-0098-H) (armed carjacking and bank fraud) 144 months imprisonment followed...Ericka Johnson (4:16-CR-0037-H-2) (bank fraud) 14 months ...
https://www.justice.gov/usao-ednc/pr/winston-salem-man-sentenced-federal-prison-orchestrating-fraudulent-check-cashing
...guilty plea to Conspiracy to Commit Bank Fraud. HAIRSTON was also ordered to make
https://www.justice.gov/usao-ednc/pr/former-robeson-county-attorneyonslow-county-real-estate-developer-sentenced-17-years
...sentenced to 17 years in prison for Bank Fraud. KINLAW was also ordered to serve...Developer Sentenced To 17 Years For Bank Fraud RALEIGH – The United ...
https://www.justice.gov/usao-ednc/pr/treyton-thomas-charged-multi-million-dollar-investment-fraud-scheme
North Carolina, with wire fraud, bank fraud and money laundering. When federal...North Carolina, with wire fraud, bank fraud and money laundering ...
https://www.justice.gov/usao-ednc/pr/bald-head-island-attorney-and-real-estate-developer-pleads-guilty-bank-fraud
Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s... North Carolina, pled guilty to Bank Fraud. Based upon the ...
https://www.justice.gov/usao-ednc/pr/co-conspriators-sentenced-bank-fraud
...2015 Co-Conspriators Sentenced For Bank Fraud NEW BERN - United States Attorney...release for Conspiracy to Commit Bank Fraud. GRECCO previously pled ...
https://www.justice.gov/usao-ednc/pr/columbus-county-man-receives-11-years-prison-crop-fraud-conspiracy-money-laundering-and
Conspiracy, Money Laundering, And Bank Fraud RALEIGH – The United States Attorney’s
https://www.justice.gov/usao-ednc/pr/numerous-attorneys-mortgage-brokers-real-estate-professionals-and-devleopers-face
Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United...Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of ...
https://www.justice.gov/usao-ednc/pr/closing-attorney-sentenced-prison-his-role-mortgage-fraud-scheme
Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United...Conspiracy to Commit Mail, Wire, and Bank Fraud, the indictment ...
https://www.justice.gov/usao-ednc/pr/attorney-sent-prison-her-role-mortgage-fraud
Conspiracy to Commit Wire, Mail, and Bank fraud, in violation of Title 18, United
https://www.justice.gov/usao-ednc/pr/developer-sentenced-96-months-prison-his-role-mortgage-fraud-scheme
Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United...Conspiracy to Commit Mail, Wire, and Bank Fraud, JOHNSON ...
