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https://www.justice.gov/usao-or/pr/former-bank-oswego-executive-receives-federal-prison-sentence-fraud
https://www.justice.gov/usao-or/pr/repeat-offender-receives-prison-sentence-identity-theft-and-bank-fraud
Sentence for Identity Theft and Bank Fraud PORTLAND, Ore. – On Wednesday, October...sentenced to 39 months in prison for bank fraud, identity theft ...
https://www.justice.gov/usao-or/pr/mail-theft-and-bank-fraud-scheme-results-federal-prison-sentence
Friday, July 29, 2016 Mail Theft and Bank Fraud Scheme Results in Federal Prison...McShane after his convictions for bank fraud, aggravated identity ...
https://www.justice.gov/usao-or/pr
Portland Man Pleads Guilty for Role in Bank Fraud Scheme May 3, 2021 Press Release...Felony Lane Gang Member Sentenced in Bank Fraud Scheme April 22 ...
https://www.justice.gov/usao-or/pr/former-ceo-and-cfo-bank-oswego-indicted-conspiracy-commit-bank-fraud
Indicted for Conspiracy to Commit Bank Fraud PORTLAND, Ore. – A federal grand
https://www.justice.gov/usao-or/pr/happy-valley-woman-sentenced-insurance-fraud
...criminal history which included bank fraud, and told her she was a grown woman
https://www.justice.gov/usao-or/pr/five-sentenced-20-million-bank-fraud
...2013 Five Sentenced in $20 Million Bank Fraud Defendants Include a Real Estate
https://www.justice.gov/usao-or/pr/identity-theft-and-bank-fraud-convictions-result-federal-prison-sentence
February 4, 2015 Identity Theft and Bank Fraud Convictions Result in a Federal Prison...convictions for conspiracy to commit bank fraud, aggravated ...
https://www.justice.gov/usao-or/pr/sheldon-harmon-pleads-guilty-bank-fraud-money-laundering-and-false-statements-bank
Sheldon Harmon Pleads Guilty to Bank Fraud, Money Laundering and False Statements...Hernandez today to one count of bank fraud, one count of false ...
https://www.justice.gov/usao-or/pr/ringleader-and-co-conspirators-sentenced-federal-prison-mail-theft-and-bank-fraud-scheme
Federal Prison in Mail Theft and Bank Fraud Scheme More Than 2,000 Pieces Of...mail theft, conspiracy to commit bank fraud, and aggravated identity ...
https://www.justice.gov/usao-or/pr/local-mortgage-broker-found-guilty-bank-and-wire-fraud
February 8, 2013 of the crimes of bank fraud and wire fraud following a ten-day...maximum penalty for each of the three bank fraud convictions is ...
https://www.justice.gov/usao-or/pr/former-bend-area-bank-loan-officer-pleads-guilty-26-million-fraud
...commit wire fraud, and to commit bank fraud. The charge arose out of the collapse
https://www.justice.gov/usao-or/pr/mail-and-identity-theft-results-three-and-half-year-federal-sentence
...mail theft, conspiracy to commit bank fraud and aggravated identity theft. As...possessed or used in committing bank fraud. Lustig was also ordered to ...
https://www.justice.gov/usao-or/pr/dr-car-lot-owners-sentenced-federal-prison-flooring-loan-fraud
...defendants have pled guilty to the bank fraud conspiracy. They have admitted that...to be sentenced on July 9, 2014. “Bank fraud victimizes not only ...
https://www.justice.gov/usao-or/pr/mail-and-identity-theft-convictions-result-federal-prison-sentence
...mail theft, conspiracy to commit bank fraud and aggravated identity theft. As...possessed or used in committing bank fraud. Brooks was also ordered to ...
https://www.justice.gov/usao-or/pr/bend-couple-charged-44-million-investment-scheme-pleads-guilty
...to commit wire fraud, wire fraud, bank fraud, making a false statement to a financial
https://www.justice.gov/usao-or/pr/southern-oregon-conspirators-indicted-scheme-defraud-hundreds-victims
...theft, aggravated identity theft, bank fraud and conspiracy to commit mail theft
https://www.justice.gov/usao-or/pr/former-real-estate-broker-and-former-police-captain-sentenced-multi-million-dollar-fraud
...including conspiracy, wire fraud, bank fraud, making false statements to financial
https://www.justice.gov/usao-or/pr/caregiver-pleads-guilty-fraud
...in federal court this morning to bank fraud, theft of government funds, and aggravated
https://www.justice.gov/usao-or/pr/local-mortgage-broker-and-other-investors-sentenced-prison-large-mortgage-fraud-scheme
...8, 2013, Ovist was convicted of bank fraud and wire fraud following a ten-day
