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https://www.justice.gov/usao-sdtx/pr/local-woman-charged-fraudulently-receiving-millions-under-cares-act
...24, charges LaDonna Wiggins with bank fraud, making a false statement to a bank
https://www.justice.gov/usao-sdtx/pr/former-houston-banker-indicted-bank-fraud
...a four-count indictment alleging bank fraud...Former Houston Banker Indicted for Bank Fraud HOUSTON – A 39-year-old Houston woman...a four-count ...
https://www.justice.gov/usao-sdtx/pr/two-sentenced-bank-fraud-scheme
September 11, 2018 Two Sentenced in Bank Fraud Scheme HOUSTON – Three Houston residents
https://www.justice.gov/usao-sdtx/pr/another-houston-man-charged-covid-relief-fraud
...financial institution, wire fraud, bank fraud and engaging in unlawful monetary
https://www.justice.gov/usao-sdtx/pr/houston-entrepreneur-charged-spending-covid-relief-funds-improper-expenses-including
...financial institution, wire fraud, bank fraud and engaging in unlawful monetary
https://www.justice.gov/usao-sdtx/pr/lake-jackson-area-attorney-convicted-scheme-commit-bank-fraud
...attorney has entered a guilty plea to bank fraud for his role in a mortgage fraud...Attorney Convicted in Scheme to Commit Bank Fraud HOUSTON ‐ A Lake ...
https://www.justice.gov/usao-sdtx/pr/former-mexican-governor-extradited-southern-district-texas
...smuggling, money laundering and bank fraud. U.S. Attorneys Ryan K. Patrick and...Substances Act, two substantive bank fraud counts and a conspiracy to ...
https://www.justice.gov/usao-sdtx/pr/more-charged-rgv-auto-loan-scam
...charged with conspiracy to commit bank fraud. Sanchez and Lopez allegedly provided...charged with conspiracy to commit bank fraud. Gomez and Salinas ...
https://www.justice.gov/usao-sdtx/pr/houston-man-charged-covid-relief-fraud
...financial institution, wire fraud, bank fraud and engaging in unlawful monetary
https://www.justice.gov/usao-sdtx/pr/texas-woman-charged-fraudulently-obtaining-nearly-2m-covid-relief-funds
...financial institution, wire fraud, bank fraud and engaging in unlawful monetary
https://www.justice.gov/usao-sdtx/pr/former-mexican-governor-extradited-money-laundering-charges
...official. He is also charged with bank fraud and wire fraud. The case is related...involved in the transaction or both. Bank fraud and wire fraud ...
https://www.justice.gov/usao-sdtx/pr/five-men-indicted-multiple-charges-mail-theft-scheme
...against five Honduran nationals in a bank fraud conspiracy...against five Honduran nationals in a bank fraud conspiracy, announced Acting U.S...with ...
https://www.justice.gov/usao-sdtx/pr/former-banker-and-mortgage-broker-sent-prison-defrauding-california-bank
...multiple counts to include conspiracy, bank fraud, false statements on credit applications...multiple counts to include conspiracy, bank fraud, false ...
https://www.justice.gov/usao-sdtx/pr/last-defendant-convicted-stanford-international-bank-7-billion-investment-fraud-scheme
https://www.justice.gov/usao-sdtx/pr/local-man-indicted-1-million-identity-theft-scheme
...has been charged with conspiracy, bank fraud and aggravated identify theft...has been charged with conspiracy, bank fraud and aggravated identify ...
https://www.justice.gov/usao-sdtx/branch-divisions/mcallen
...crimes such as health care fraud, bank fraud, document fraud, counterfeit goods
https://www.justice.gov/usao-sdtx/pr/houston-based-fraudsters-plead-guilty
...wire fraud and bank fraud, while Blackshear pleaded to bank fraud and also admitted
https://www.justice.gov/usao-sdtx/pr/pharr-woman-sent-prison-bank-fraud
...2018 Pharr Woman Sent to Prison for Bank Fraud McALLEN, Texas – A former bank employee...acknowledged she committed two counts of bank fraud and one ...
https://www.justice.gov/usao-sdtx/pr/pharr-woman-convicted-bank-fraud
...31, 2018 Pharr Woman Convicted of Bank Fraud McALLEN, Texas – A former bank employee...acknowledged she committed two counts of bank fraud and one ...
https://www.justice.gov/usao-sdtx/pr/wife-former-mexican-official-convicted-bank-fraud-conspiracy
...found guilty of conspiracy to commit bank fraud...Former Mexican Official Convicted in Bank Fraud Conspiracy CORPUS CHRISTI, Texas...found guilty of ...
