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https://www.justice.gov/usao-ut/pr/salt-lake-city-man-pleads-guilty-fraud-counts-connection-getting-paycheck-protection
... was charged with two counts of bank fraud, two counts of making a false statement...The potential penalty for the two bank fraud counts and the two ...
https://www.justice.gov/usao-ut/pr/unsealed-14-count-indictment-charges-six-individuals-connection-bluetooth-gas-skimming
...were for the purpose of committing bank fraud. Using the cloned credit or debit...with their fraud schemes. In this bank fraud ring, allegations ...
https://www.justice.gov/usao-ut/pr/romanian-pleads-guilty-atm-skimming-scheme-stole-personal-identifiers-least-2732-victims
Romanian citizen pleaded guilty to bank fraud in U.S. District Court in Salt Lake...charged with access device fraud, bank fraud, and aggravated ...
https://www.justice.gov/usao-ut/pr/georgia-residents-charged-utah-bank-fraud-scheme-targeted-homeless-individuals-cash
Georgia Residents Charged In Utah Bank Fraud Scheme, Targeted Homeless Individuals...Georgia Residents Charged In Utah Bank Fraud Scheme, Targeted ...
https://www.justice.gov/usao-ut/pr/convicted-fraudster-charged-devising-new-scheme-while-serving-federal-sentence-another
A. Oberg. Hales was convicted of bank fraud in April 2011 as a part of a mortgage
https://www.justice.gov/usao-ut/pr/hansen-sentenced-48-months-federal-prison-after-pleading-guilty-financial-fraud-scheme
...pleaded guilty to money laundering and bank fraud in May in connection with a financial...purchase from RC Automotive. The bank fraud conviction stems ...
https://www.justice.gov/usao-ut/criminal-division
Section also prosecutes tax fraud, bank fraud, mortgage fraud, health care fraud
https://www.justice.gov/usao-ut/pr/convicted-fraudster-pleads-guilty-new-fraud-scheme-plea-agreement-includes-stipulated-10
...probably is.” Hales was convicted of bank fraud in April 2011 as a part of a mortgage
https://www.justice.gov/usao-ut/pr/two-georgia-residents-charged-targeting-individuals-business-email-compromise-schemes
Charges include conspiracy to commit bank fraud by opening bank accounts under false...charged with conspiracy to commit bank fraud, two counts of ...
https://www.justice.gov/usao-ut/pr/eight-individuals-face-fraud-identity-theft-charges-involving-possession-names
...charged with conspiracy to commit bank fraud in the first count of the indictment...Lechtenberg is also charged with bank fraud, possession with ...
https://www.justice.gov/usao-ut/pr/grand-jury-returns-indictment-charging-west-valley-man-connection-alleged-forgery
...indictment alleges 21 counts of bank fraud for his alleged attempts to defraud...and forged checks. The first six bank fraud counts relate to ...
https://www.justice.gov/usao-ut/pr/taylorsville-woman-charged-bank-fraud-identity-theft-federal-indictment
Taylorsville Woman Charged With Bank Fraud, Identity Theft In Federal Indictment...Turnbow, age 32, of Taylorsville with bank fraud and aggravated ...
https://www.justice.gov/usao-ut/pr/chatwin-pleads-bank-fraud-brandishing-firearm-plea-agreement-includes-recommendation-12
March 1, 2013 Chatwin Pleads To Bank Fraud; Brandishing Firearm; Plea Agreement...Friday afternoon in federal court to bank fraud and brandishing a ...
https://www.justice.gov/usao-ut/pr/munoz-sentenced-41-months-federal-prison-after-pleading-guilty-wire-fraud-money
...the scheme, has pleaded guilty to bank fraud, money laundering, and filing a false
