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https://www.justice.gov/usao-edtx/pr/denton-county-woman-sentenced-bank-fraud
Denton County Woman Sentenced for Bank Fraud PLANO, Texas – A Pilot Point woman...pleaded guilty on Nov. 12, 2020 to bank fraud and was sentenced to ...
https://www.justice.gov/usao-edtx/pr/delta-county-bank-president-guilty-bank-fraud-and-arson-violations
...pleaded guilty to conspiracy to commit bank fraud and arson today before U.S. Magistrate...County Bank President Guilty of Bank Fraud and Arson ...
https://www.justice.gov/usao-edtx/pr/collin-county-man-found-guilty-financial-fraud-and-money-laundering-scheme-victimizing
...by a jury of conspiracy to commit bank fraud, wire fraud, and money laundering;...federal violations related to a bank fraud and money laundering ...
https://www.justice.gov/usao-edtx/pr/nigerian-national-collin-county-sentenced-multimillion-dollar-fraud-and-money
...14, 2020, of conspiracy to commit bank fraud, wire fraud, and money laundering;...prison for violations related to a bank fraud and money laundering ...
https://www.justice.gov/usao-edtx/pr/grayson-county-man-sentenced-10-years-federal-prison-21-million-bank-fraud-offense
...pleaded guilty on July 18, 2018, to bank fraud and was sentenced to 120 months in...Federal Prison for $2.1 Million Bank Fraud Offense 38-year-old ...
https://www.justice.gov/usao-edtx/pr/bank-president-s-arson-and-fraud-scheme-goes-smoke
...5, 2020, to conspiracy to commit bank fraud and arson and was sentenced to 96...5, 2020, to conspiracy to commit bank fraud and arson and was ...
https://www.justice.gov/usao-edtx/pr/jefferson-county-engineer-guilty-more-10-million-covid-relief-fraud
... with violations of wire fraud, bank fraud, false statements to a financial... with violations of wire fraud, bank fraud, false statements to a ...
https://www.justice.gov/usao-edtx/pr/dallas-county-man-sentenced-bank-fraud-conspiracy
...20, 2016, to conspiracy to commit bank fraud and conspiracy t commit perjury and...2017 Dallas County Man Sentenced in Bank Fraud Conspiracy PLANO ...
https://www.justice.gov/usao-edtx/pr/dallas-woman-sentenced-role-bank-fraud-conspiracy
Dallas Woman Sentenced for Role in Bank Fraud Conspiracy TYLER, Texas – A 44-year-old...18, 2017, to conspiracy to commit bank fraud and was sentenced ...
https://www.justice.gov/usao-edtx/pr/new-yorker-sentenced-eastern-district-texas-nationwide-identity-theft-and-fraud-scheme
...24, 2020, to conspiracy to commit bank fraud and was sentenced to 51 months in
https://www.justice.gov/usao-edtx/pr/dallas-man-sentenced-east-texas-investment-fraud-scheme
Sep. 18, 2017, to wire fraud and bank fraud and was sentenced to 132 months in...Sep. 18, 2017, to wire fraud and bank fraud and was sentenced to 132 ...
https://www.justice.gov/usao-edtx/pr/saginaw-woman-sentenced-federal-prison-theft-nearly-1-million-jewish-federation
...sentenced to federal prison for bank fraud, announced Eastern District of Texas...pleaded guilty on July 18, 2018, to bank fraud and was sentenced to ...
https://www.justice.gov/usao-edtx/pr/two-indicted-eastern-district-texas-wire-fraud-conspiracy
...them with wire fraud conspiracy, bank fraud, wire fraud, and aggravated identity...them with wire fraud conspiracy, bank fraud, wire fraud, and ...
https://www.justice.gov/usao-edtx/pr/dallas-man-indicted-east-texas-investment-fraud-scheme
...charged with wire fraud, mail fraud, bank fraud, and aggravated identity. The indictment...charged with wire fraud, mail fraud, bank fraud, and ...
https://www.justice.gov/usao-edtx/pr/businessmen-indicted-east-texas-mortgage-fraud
...charged with conspiracy to commit bank fraud and conspiracy to commit money laundering...years in federal prison for the bank fraud count and up to 10 ...
https://www.justice.gov/usao-edtx/pr/north-texas-man-guilty-committing-perjury-east-texas-trial
Texas with conspiracy to commit bank fraud. She pleaded guilty on May 18, 2017
https://www.justice.gov/usao-edtx/pr/indiana-man-sentenced-committing-perjury-east-texas-trial
Texas with conspiracy to commit bank fraud. She pleaded guilty on May 18, 2017
https://www.justice.gov/usao-edtx/pr
Denton County Woman Sentenced for Bank Fraud April 22, 2021 Press Release Cherokee
https://www.justice.gov/usao-edtx/pr/six-face-federal-charges-bank-fraud-scheme-using-car-burglaries
...2013 Six Face Federal Charges In Bank Fraud Scheme Using Car Burglaries Department...been indicted in connection with a bank fraud scheme operating in ...
https://www.justice.gov/usao-edtx/pr/dallas-man-sentenced-bank-fraud
...30, 2014 Dallas Man Sentenced For Bank Fraud Department of Justice Office of Public...sentenced to federal prison for bank fraud violations in the ...
