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FBI: “Five Charged with Fraud in Wilkes-Barre City Employees Federal Credit...
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Grand Jury in Scranton...
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FBI: “Former Mortgage Broker Indicted for Defrauding First Coweta Bank”
The Federal Bureau of Investigation (FBI) on July 18, 2013 released the following: “GAINESVILLE, GA— Amy B. Williams, 48, of Buford, Georgia, has been indicted by a federal grand jury on charges...
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Bank Employee, Edna Edith Sepulveda, Indicted by a Federal Grand Jury for...
The Federal Bureau of Investigation (FBI) on July 15, 2013 released the following: “Bank Employee Charged with Bank Fraud MCALLEN, TX— Edna Edith Sepulveda, 39, of McAllen, has surrendered to federal...
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Federal Bank Fraud Crimes – 18 U.S.C. § 1344
Title 18 of the United States Code Section 1344 (18 U.S.C. § 1343) (2013) states the following: “Whoever knowingly executes, or attempts to execute, a scheme or artifice- (1) to defraud a financial...
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Florida Man Indicted in an Alleged $4 Million Bank Fraud Related to Massillon...
The Federal Bureau of Investigation (FBI) on July 2, 2013 released the following: “A Florida man was indicted on four counts for a scheme in which he defrauded Fifth Third Bank of approximately $4...
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Father and Son Allegedly Linked to Separate Federal Fraud Schemes Arrested at...
The Federal Bureau of Investigation (FBI) on May 10, 2013 released the following: “LOS ANGELES— A father and son were arrested yesterday afternoon as they were about to board a plane to Moscow on...
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Jerry Williams to ask for leniency in Tuesday’s federal court sentencing
NaplesNews.com on June 11, 2012 released the following: “By LAURA LAYDEN FORT MYERS — Once facing fraud charges that could have put him away for life, Jerry Williams, the ex-CEO of Orion Bank in...
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Former Council Chairman Kwame R. Brown Pleads Guilty to Bank Fraud and...
7thSpace.com on June 9, 2012 released the following: “WASHINGTON— Kwame R Brown, the former Chairman of the Council of the District of Columbia, pled guilty today to a federal charge of bank fraud and...
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Federal bank fraud cases up in north Alabama
Blog.al.com on May 13, 2012 released the following: By Kent Faulk “BIRMINGHAM, Alabama — Eight men and women have stood before federal judges in Birmingham the past few weeks on bank fraud charges....
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Dimitry Vishnevetsky Indicted by a Federal Grand Jury for Mail Fraud, Wire...
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Chicago Investment Advisor Indicted for Allegedly Causing Clients to Lose $1.5 Million in Fraud Scheme CHICAGO— A...
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