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https://www.justice.gov/usao-ndtx/pr/reagor-dykes-owner-indicted-bank-fraud
Reagor Dykes Owner Indicted for Bank Fraud Reagor Dykes Auto Group owner Bart...Wade Reagor, 55, on two counts of bank fraud and one count of making ...
https://www.justice.gov/usao-ndtx/pr/coppell-man-charged-24-million-ppp-fraud
...counts of wire fraud, three counts of bank fraud and one count of money laundering
https://www.justice.gov/usao-ndtx/pr/two-reagor-dykes-employees-plead-guilty-bank-fraud-conspiracy
Dykes Employees Plead Guilty To Bank Fraud Conspiracy Two Reagor Dykes Auto...pleaded guilty to conspiracy to commit bank fraud before Magistrate ...
https://www.justice.gov/usao-ndtx/pr/three-sentenced-their-role-46-million-bank-fraud-scheme
Sentenced for Their Role in $4.6 Million Bank Fraud Scheme DALLAS — Stephanie Contreraz...roles in a conspiracy to commit bank fraud, announced Erin ...
https://www.justice.gov/usao-ndtx/pr/two-reagor-dykes-employees-plead-guilty-wire-fraud-conspiracy-11-pleas-total
...pleaded guilty to conspiracy to commit bank fraud in a related Reagor Dykes check kiting
https://www.justice.gov/usao-ndtx/pr/usao-ndtx-roundup-121318
...the ring leader of a $29 million bank fraud scheme....the ring leader of a $29 million bank fraud scheme. He and six co-defendants
https://www.justice.gov/usao-ndtx/pr/ndtx-round-july-6-12
...pled guilty to conspiracy to commit bank fraud. Vasquez executed a scheme to fraudulently
https://www.justice.gov/usao-ndtx/pr/man-pleads-guilty-scheme-steal-debit-cards
Wednesday to conspiracy to commit bank fraud before U.S. Magistrate Judge Jeffrey
https://www.justice.gov/usao-ndtx/pr/resident-colony-admits-role-10-million-fraud
...one count of conspiracy to commit bank fraud, announced U.S. Attorney Erin Nealy...conspired with each other, to commit bank fraud. Isham and other ...
https://www.justice.gov/usao-ndtx/pr/three-plead-guilty-29-million-bank-fraud-scheme-0
Three Plead Guilty to $29 Million Bank Fraud Scheme DALLAS — Three defendants...stemming from their roles in a six year bank fraud scheme that caused ...
https://www.justice.gov/usao-ndtx/pr/man-sentenced-20-years-debit-card-theft-scheme
...charges of conspiracy to commit bank fraud and access to device fraud. He was
https://www.justice.gov/usao-ndtx/pr/former-dallas-businessman-sentenced-nearly-2-million-bank-fraud
Sentenced for Nearly $2 Million Bank Fraud DALLAS — James Edward McIntire, 54...pay $1,997,215 in restitution for bank fraud, announced U.S. Attorney ...
https://www.justice.gov/usao-ndtx/pr/ndtx-round-may-7-13
...pleaded guilty to conspiracy to commit bank fraud. Bowling and his co-conspirators
https://www.justice.gov/usao-ndtx/pr/five-members-international-organized-criminal-enterprise-indicted-more-95-million
...charged with conspiracy to commit bank fraud. Davis, Allen, and Wriden are charged
https://www.justice.gov/usao-ndtx/pr/dallas-man-convicted-mortgage-fraud-offenses
...counts of bank fraud and one count of conspiracy to commit bank fraud. He faces...each count of bank fraud and conspiracy to commit bank fraud ...
https://www.justice.gov/usao-ndtx/pr/northern-district-texas-us-attorney-s-office-collects-27693232-civil-and-criminal
...sentencing in the massive embezzlement, bank fraud, and conspiracy to commit money laundering...in the U.S. v. Theresa Portillo bank fraud case; and ...
https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-mckinney-man-charged-fraudulently-obtaining-and-cashing-16
...conspiracy to commit bank fraud, twenty-six counts of bank fraud, one count of theft...law. If convicted, however, the bank fraud counts carry a ...
https://www.justice.gov/usao-ndtx/pr/dallas-area-lawyer-sentenced-covering-bank-fraud
Lawyer Sentenced For Covering Up Bank Fraud DALLAS — An Allen, Texas, man, who
https://www.justice.gov/usao-ndtx/pr/dallas-county-community-action-committee-inc-vice-president-indicted-31-counts-mail
Counts of Mail Fraud, Wire Fraud, Bank Fraud and Aggravated ID Theft Defendant...with 21 counts of mail, wire and bank fraud and aggravated identity ...
https://www.justice.gov/usao-ndtx/pr/timeshare-telemarketing-fraudster-sentenced-97-months-federal-prison
...commit mail fraud, wire fraud, and bank fraud; 19 counts of mail fraud telemarketing;
