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https://www.justice.gov/usao-wdtx/pr/federal-grand-jury-indicts-five-connection-factoring-scheme-defrauded-banks-san-antonio
...one count of conspiracy to commit bank fraud. In addition, Schroeder, Jill Alvarado...also charged with three counts of bank fraud. Factoring—when a ...
https://www.justice.gov/usao-wdtx/pr/fredericksburg-woman-sentenced-federal-prison-bank-fraud-charge
Woman Sentenced to Federal Prison on Bank Fraud Charge In San Antonio today, a federal...Sanders pleaded guilty to one count of bank fraud. By ...
https://www.justice.gov/usao-wdtx/pr/former-jourdanton-bank-teller-sentenced-prison-bank-fraud-aggravated-identity-theft-and
Bank Teller Sentenced to Prison for Bank Fraud, Aggravated Identity Theft and False...pay $821,579.18 in restitution for bank fraud plus. Judge Ezra ...
https://www.justice.gov/usao-wdtx/pr/new-mexico-husband-and-wife-plead-guilty-federal-charges-connection-bank-fraud-scheme
Federal Charges in Connection with Bank Fraud Scheme In El Paso today, 39-year-old...one count of conspiracy to commit bank fraud and one count of ...
https://www.justice.gov/usao-wdtx/pr/former-bank-employee-austin-sentenced-federal-prison-stealing-over-one-million-dollars
Gallego pleaded guilty to one count of bank fraud and agreed to liquidate and remit
https://www.justice.gov/usao-wdtx/pr/federal-grand-jury-el-paso-indicts-seven-bank-fraud-scheme
Jury in El Paso Indicts Seven in Bank Fraud Scheme In El Paso today, a federal...one count of conspiracy to commit bank fraud. Michael Annabi and ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-man-sentenced-federal-prison-bank-fraud-charges-0
Man Sentenced to Federal Prison on Bank Fraud Charges In San Antonio today, 41-year-old...63 months in federal prison for bank fraud announced Acting ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-trio-sentenced-federal-prison-mail-theft-bank-fraud-and-aggravated
...to Federal Prison for Mail Theft, Bank Fraud and Aggravated Indentity Theft Scheme...prison for her role in mail theft, bank fraud and aggravated ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-mother-awaits-sentencing-while-son-receives-federal-prison-term-roles
Term for Roles in a Million Dollar Bank Fraud and Aggravated Identity Theft Scheme...Diaz pleaded guilty to one count of bank fraud, one count of ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-mother-and-son-charged-million-dollar-bank-fraud-and-aggravated-identity
...and Son Charged in Million Dollar Bank Fraud and Aggravated Identity Theft Scheme...one count of conspiracy to commit bank fraud and one count of ...
https://www.justice.gov/usao-wdtx/pr/two-sentenced-federal-prison-defrauding-el-paso-federal-credit-union-leading-its
...indictment which included charges of bank fraud, wire fraud and conspiracies to commit
https://www.justice.gov/usao-wdtx/pr/odessans-sentenced-federal-prison-bank-fraud-scheme
Sentenced to Federal Prison for Bank Fraud Scheme A federal judge in Midland...connection with an estimated $400,000 bank fraud scheme announced ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-self-proclaimed-modeling-promoter-convicted-child-pornography-receives-898
February of 39 counts of various bank fraud and child pornography related offenses...convicted Simmons of six counts of bank fraud, four counts of ...
https://www.justice.gov/usao-wdtx/pr/federal-grand-jury-indicts-former-dhanis-state-bank-president
Fredericksburg, TX, with one count of bank fraud and three counts of embezzlement
https://www.justice.gov/usao-wdtx/pr/eagle-pass-businessman-pleads-guilty-bank-fraud
Pass Businessman Pleads Guilty To Bank Fraud In Del Rio today, 41-year-old Jose...Group, LLC, (N5) pleaded guilty to a bank fraud scheme announced ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-businessman-sentenced-federal-prison-bank-fraud-and-failure-file-income-tax
Sentenced to Federal Prison for Bank Fraud and Failure to File Income Tax Return...Garza pleaded guilty to one count of bank fraud and one count of ...
https://www.justice.gov/usao-wdtx/pr/federal-grand-jury-indicts-two-odessans-bank-fraud-scheme
Grand Jury Indicts Two Odessans In Bank Fraud Scheme The owner and office manager...connection with an estimated $400,000 bank fraud scheme announced ...
https://www.justice.gov/usao-wdtx/divisions/civil-division
...to stop on-going mail, wire, or bank frauds and freeze ill-gotten gains derived
https://www.justice.gov/usao-wdtx/pr/permian-basin-men-convicted-multi-million-dollar-bank-fraud-scheme
Convicted In Multi-Million Dollar Bank Fraud Scheme Raymond Holguin, Jr., of Odessa...enter a plea to conspiracy to commit bank fraud in connection ...
https://www.justice.gov/usao-wdtx/pr/san-antonio-bookeeper-sentenced-federal-prison-connection-million-dollar-bank-fraud-and
Connection With A Million Dollar Bank Fraud And Identity Theft Scheme In San...in restitution for her role in a bank fraud and identity theft scheme ...
