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https://www.justice.gov/usao-wdnc/pr/two-former-swisher-hygiene-inc-executives-indicted-securities-fraud-and-obstruction
...is also charged with one count of bank fraud. The conspiracy charge carries a...maximum prison term of 20 years. The bank fraud charge carries a ...
https://www.justice.gov/usao-wdnc/pr/charlotte-man-sentenced-luxury-automobile-fraud-scheme
Supervised Release for Previous Bank Fraud Conviction CHARLOTTE, N.C. – Michael...442 as restitution for committing bank fraud and related charges, in ...
https://www.justice.gov/usao-wdnc/pr/two-men-sentenced-prison-fraudulent-loan-scheme-2
...each pleaded guilty to one count of bank fraud conspiracy and one count of financial...release.Desmore pleaded guilty to bank fraud conspiracy and ...
https://www.justice.gov/usao-wdnc/pr/five-defendants-sentenced-their-role-federal-racketeering-conspiracy
...guilty to RICO conspiracy to commit bank fraud in June 2013. The other five defendants...guilty to RICO conspiracy to commit bank fraud, wire fraud ...
https://www.justice.gov/usao-wdnc/pr/mortgage-fraud-conspirators-operating-charlotte-area-sentenced-prison
Anderson pleaded guilty to bank fraud conspiracy and bank fraud, HUD fraud, concealment...Carrothers guilty of bank fraud conspiracy and bank fraud ...
https://www.justice.gov/usao-wdnc/file/765096/download
...1341), Wire Fraud (18 USC 1343) and Bank Fraud (18 USC 1344) This criminal complaint...investigation of access device fraud, bank fraud, mail fraud ...
https://www.justice.gov/usao-wdnc/pr/unsealed-federal-indictment-charges-27-members-check-fraud-conspiracy
...members of a check fraud scheme with bank fraud conspiracy and related charges, announced...have been charged with one count of bank fraud conspiracy ...
https://www.justice.gov/usao-wdnc/pr/federal-jury-convicts-real-estate-agent-and-loan-processor-racketeering-charges
...indictment: Racketeering Conspiracy, Bank Fraud, and Money Laundering Conspiracy...indictment: Racketeering Conspiracy, and Bank Fraud. The United ...
https://www.justice.gov/usao-wdnc/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud
https://www.justice.gov/usao-wdnc/pr/land-developer-involved-failed-project-luxury-homes-sentenced-18-years-prison-his-role
Vinson in October 2013 of conspiracy, bank fraud, wire fraud, and money laundering
https://www.justice.gov/usao-wdnc/pr/jury-convicts-charlotte-man-federal-racketeering-connection-operation-wax-house
...fraud in the form of wire fraud and bank fraud, and money laundering. According
https://www.justice.gov/usao-wdnc/pr/man-charge-post-office-scheme
...last year in a related case with bank fraud and defrauding the United States
https://www.justice.gov/usao-wdnc/pr/three-more-defendants-sentenced-their-role-federal-racketeering-conspiracy
...2013 of racketeering conspiracy and bank fraud. DeSimone was sentenced to 51 months
https://www.justice.gov/usao-wdnc/pr/father-son-operators-third-party-payroll-company-indicted-defrauding-client-companies
...he was incarcerated for a federal bank fraud conviction. William Stanz returned
https://www.justice.gov/usao-wdnc/pr/jury-convicts-charlotte-man-federal-racketeering-and-related-charges
...fraud in the form of wire fraud and bank fraud, and money laundering. According
