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https://www.justice.gov/usao-mdpa/pr/leader-million-dollar-felony-lane-gang-sentenced-over-fifteen-years-prison
...leadership role in a car break-in and bank fraud crew that stole over a million dollars...with conspiracy to commit fraud, bank fraud, wire fraud, and ...
https://www.justice.gov/usao-mdpa/pr/new-jersey-woman-enter-guilty-plea-interstate-conspiracy
Interstate Conspiracy Involving Bank Fraud, Money Laundering And Drug ManufacturingCharges...plead guilty to conspiracy to commit bank fraud. The ...
https://www.justice.gov/usao-mdpa/pr/fulton-county-investment-advisor-convicted-21-counts-fraud
...to 30 years’ imprisonment on the bank fraud charge and up to five years’ imprisonment
https://www.justice.gov/usao-mdpa/pr/fulton-county-investment-advisor-sentenced-262-months-imprisonment
...securities fraud, mail fraud, wire fraud, bank fraud, and making false statements after
https://www.justice.gov/usao-mdpa/pr/real-estate-agent-sentenced-five-years-prison-conspiracy-defraud-investors-and-lenders
...plead guilty to conspiracy to commit bank fraud and wire fraud in connection with
https://www.justice.gov/usao-mdpa/pr/five-charged-fraud-wilkes-barre-city-employees-federal-credit-union-investigation
Credit Union with conspiracy and bank fraud. The indictments were sealed pending
https://www.justice.gov/usao-mdpa/pr/luzerne-county-man-charged-jewelry-store-robberies-bank-robbery-and-insurance-fraud
https://www.justice.gov/usao-mdpa/pr/luzerne-county-man-pleads-guilty-jewelry-store-robberies-bank-robbery-and-fraud
