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Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 2 hours agoSHREVEPORT, La. -- Twenty-one people have been indicted by a federal grand jury in a bank fraud case...
Savannah Chrisley Reveals How Parents Todd And Julie Chrisley Are Feeling In Aftermath Of Their Bank...
Cinema Blend· 3 days agoTodd and Julie Chrisley have been dealing with legal issues regarding their finances since 2019, and...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
Gannett via AOL· 4 hours agoKEANSBURG - An Essex County man admitted his role in a scheme to steal checks sent through a Keansburg post office and commit bank fraud, U.S. Attorney ...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 1 hour agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
Savannah Chrisley Reveals Parents Julie and Todd Chrisley's Reactions to Appeal Hearing From Prison
popculture.com· 1 day agoNow, their daughter Savannah Chrisley has revealed how her parents reacted to the courtroom...
Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 19 hours agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 21 hours agoFlanagin is charged with the following: Seven counts of wire fraud Four counts of bank fraud Two...
5 Mobile County residents sentenced in bank fraud scheme: USDOJ
WKRG via Yahoo Finance· 23 hours agoMOBILE, Ala. (WKRG) — Five Mobile County residents were sentenced in a scheme to commit bank fraud...
Reality TV’s Chrisleys are appealing their bank fraud and tax evasion convictions in federal court
KWQC-TV 6 Davenport· 6 days agoReality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 2 hours agoIn September 2021, the 34-year-old was indicted for tax, bank and insurance fraud, along with...