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https://www.justice.gov/usao-wdwa/press-release/file/1297296/download
United States Code, Section 1343, and bank fraud in violation of Title 18, United...including wire fraud, mail fraud, bank fraud, money laundering ...
https://www.justice.gov/usao-wdwa/pr/bank-fraud-ring-stole-wallets-and-more-700000-ten-states-indicted-seattle
...people tied to a ten-state theft and bank fraud scheme were indicted today by a grand...Seattle on 18 federal crimes including bank fraud, money ...
https://www.justice.gov/usao-wdwa/pr/software-engineer-charged-washington-covid-relief-fraud-0
...of Washington with wire fraud and bank fraud. “The defendant allegedly submitted
https://www.justice.gov/usao-wdwa/criminal-division
...laws, illegal firearms, mail fraud, bank fraud, wire fraud, counterfeiting, crimes
https://www.justice.gov/usao-wdwa/pr/incorrigible-defendant-responsible-75-million-bank-fraud-scheme-sentenced-more-16-years
Seattle man with a lengthy history of bank fraud was sentenced today in U.S. District...supervised release for a $7.5 million bank fraud scheme ...
https://www.justice.gov/usao-wdwa/press-release/file/1290866/download
Sections 1343 and 2. COUNT TWO (Bank Fraud) From in or around April 2020 through...including wire fraud, mail fraud, bank fraud, securities fraud ...
https://www.justice.gov/usao-wdwa/pr/owner-now-defunct-real-estate-escrow-company-sentenced-24-months-prison-bank-fraud
Seattle to 24 months in prison for bank fraud, announced U.S. Attorney Annette...Sentenced to 24 Months in Prison for Bank Fraud Defendant Falsified ...
https://www.justice.gov/usao-wdwa/pr/bothell-woman-sentenced-3-years-prison-embezzling-more-400000-family-owned-property
...years of supervised release for bank fraud and aggravated identity theft for...years of supervised release for bank fraud and aggravated identity ...
https://www.justice.gov/usao-wdwa/pr/prolific-and-relentless-identity-thief-sentenced-5-years-prison
...2020 of six counts of bank fraud and attempted bank fraud, two counts of use of
https://www.justice.gov/usao-wdwa/pr/former-washington-state-bank-ceo-pleads-guilty-multi-year-tax-fraud-more-865000
https://www.justice.gov/usao-wdwa/pr/repeat-bank-fraudster-sentenced-5-years-prison-theft-scheme
...months in prison for his return to bank fraud, announced U.S. Attorney Annette...months in prison for his return to bank fraud, announced U.S ...
https://www.justice.gov/usao-wdwa/pr/prolific-identity-thief-convicted-following-three-day-trial
...convicted of six counts of bank fraud and attempted bank fraud, two counts of use of
https://www.justice.gov/usao-wdwa/pr/tessa-m-gorman-appointed-acting-united-states-attorney
...a $30 million Ponzi scheme and a bank fraud case that grew out of the failure
https://www.justice.gov/usao-wdwa/pr/seattle-doctor-charged-covid-relief-fraud
...count of wire fraud and one count of bank fraud. He is expected to make his initial
https://www.justice.gov/usao-wdwa/pr/owner-real-estate-escrow-company-indicted-bank-wire-and-mail-fraud
...federal grand jury on ten counts of bank fraud, and one count each of mail and wire...federal grand jury on ten counts of bank fraud, and one count ...
https://www.justice.gov/usao-wdwa/pr/russian-cyber-criminal-sentenced-27-years-prison-hacking-and-credit-card-fraud-scheme
...conspiracy to commit bank fraud, one count of bank fraud and four counts of wire
https://www.justice.gov/usao-wdwa/press-release/file/1358971/download
...to, money laundering, wire fraud, bank fraud, commercial fraud, document fraud...international money laundering, wire fraud, bank fraud, and Case ...
https://www.justice.gov/usao-wdwa/pr/final-member-large-bank-fraud-ring-sentenced
The final member of a large bank fraud ring responsible for nearly a million...October 11, 2016 Final Member of Large Bank Fraud Ring Sentenced Ring ...
https://www.justice.gov/usao-wdwa/pr/feds-focus-mail-theft-based-identity-theft-crimes-during-busy-holiday-shipping-season
...eight-count indictment charging bank fraud, access device fraud and aggravated...charging her with multiple counts of bank fraud and aggravated ...
https://www.justice.gov/usao-wdwa/pr/former-washington-state-bank-ceo-sentenced-one-year-prison-multi-year-tax-fraud-more
