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https://www.justice.gov/usao-ndoh/pr/bedford-woman-accused-embezzling-288000-her-employer
I. Wilson, 62, of Bedford, with bank fraud after she embezzled nearly $300,000
https://www.justice.gov/usao-ndoh/pr/two-indicted-defrauding-investors-out-nearly-600000
...charges of securities fraud and bank fraud. Trgovcich is charged with inducing...also charged with six counts of bank fraud for withdrawing investor ...
https://www.justice.gov/usao-ndoh/pr/two-cleveland-residents-sentenced-prison-after-stealing-identities-defraud-bank-out
...previously found guilty of one count of bank fraud and one count of aggravated identity
https://www.justice.gov/usao-ndoh/pr/warren-man-sentenced-nearly-four-years-prison-bank-fraud
...nearly four years in prison for bank fraud A man from Warren, Ohio, was sentenced...two counts of conspiracy to commit bank fraud, one count of ...
https://www.justice.gov/usao-ndoh/pr/twenty-people-youngstown-indicted-laundering-16-million-obtained-through-computer
...conspiracy to commit wire fraud and bank fraud and one count of conspiracy to commit
https://www.justice.gov/usao-ndoh/pr/former-youngstown-man-sentenced-more-three-years-prison-bank-fraud-involving-mahoning
...more than three years in prison for bank fraud involving Mahoning County homes A...pleaded guilty earlier this year to bank fraud. Sinclair was the ...
https://www.justice.gov/usao-ndoh/pr/three-toledo-sentenced-prison-forging-will-and-stealing-22-million
...conspiracy to commit bank fraud and mail fraud, 21 counts of bank fraud, seven counts
https://www.justice.gov/usao-ndoh/pr/former-business-manager-catholic-charities-cleveland-sentenced-more-five-years-prison
Royalton, previously pleaded guilty to bank fraud. U.S. District Judge Christopher
https://www.justice.gov/usao-ndoh/pr/mississippi-man-sentenced-four-years-prison-bank-fraud
...sentenced to four years in prison for bank fraud A Mississippi man was sentenced to...one count of conspiriacy to commit bank fraud. He was sentenced ...
https://www.justice.gov/usao-ndoh/pr/massillon-woman-charged-defrauding-banks-out-2-million
...62, was charged with 18 counts of bank fraud and one count of theft of government
https://www.justice.gov/usao-ndoh/pr/cleveland-pair-charged-defrauding-banks-using-fake-identities
Roberson, 26, were charged with bank fraud and aggravated identity theft in
https://www.justice.gov/usao-ndoh/pr/bay-village-man-sentenced-more-six-years-prison-420000-fraud-involving-concert-tickets
...pleaded guilty last year to charges of bank fraud, access devise fraud and operating
https://www.justice.gov/usao-ndoh/pr/cleveland-man-charged-bank-fraud-identity-theft
...2015 Cleveland man charged with bank fraud, identity theft A grand jury returned...of Cleveland, with one count of bank fraud and one count of ...
https://www.justice.gov/usao-ndoh/pr/toledo-trio-convicted-trial-forging-will-steal-22-million
...conspiracy to commit bank fraud and mail fraud, 21 counts of bank fraud, seven counts
https://www.justice.gov/usao-ndoh/pr/nineteen-named-superseding-indictment-200000-check-kiting-conspiracy
...conspiracy to commit bank fraud and multiple counts of bank fraud. The second superseding
https://www.justice.gov/usao-ndoh/pr/north-royalton-woman-charged-stealing-2-million-catholic-charities
...charged via criminal information with bank fraud. The information alleges that Medrick
https://www.justice.gov/usao-ndoh/pr/two-who-worked-toledo-real-estate-sentenced-two-and-half-years-prison-15-million-bank
...years in prison for $1.5 million bank fraud conspiracy Two people who worked...of one count commit bank fraud and 11 counts of bank fraud. Ednie was ...
https://www.justice.gov/usao-ndoh/pr/dart-trucking-officials-guilty-36-million-check-kiting-bank-fraud
Guilty In $3.6 Million Check-Kiting Bank Fraud Two officials with Dart Trucking...Trucking were found guilty of bank fraud charges related to a $3.6 ...
https://www.justice.gov/usao-ndoh/pr/owner-nonprofit-charged-bank-fraud
Owner of nonprofit charged with bank fraud A federal grand jury returned a one-count
https://www.justice.gov/usao-ndoh/pr/three-cleveland-women-indicted-165000-check-kiting-scheme-0
...conspiracy to commit bank fraud and multiple counts of bank fraud. The Hollies and
