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... Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to...
Sierra Sun Times· 4 days agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
5 Mobile County residents sentenced in bank fraud scheme: USDOJ
WKRG via Yahoo Finance· 5 days agoMOBILE, Ala. (WKRG) — Five Mobile County residents were sentenced in a scheme to commit bank fraud...
Federal grand jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 6 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
Gannett via AOL· 4 days 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 ...
Two North Louisiana men convicted for Conspiring to Commit Bank Fraud resulting in a loss of over $3...
NBC 10 - FOX 14 Monroe· 6 days agoMONROE, La. (KTVE/KARD) — According to a press release by The United States Department of Justice, United States Attorney Brandon B. Brown announced that Charlie L. Simpson, 51, of Downsville…
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 4 days agoThey appeared Wednesday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and were each released $200,000 unsecured bond. The Justice Department...
DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 5 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit ...
Marthasville man pleads guilty in fraud scheme
The Missourian· 3 days agoA Marthasville man pleaded guilty to multiple federal charges this week for his role in a mail theft and bank fraud scheme. Elijah Briggs, 42, pleaded...
21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 4 days agoAccording to a news release provided by Brown’s office, he will present information related to the...
Two NELA men convicted for conspiring to commit bank fraud; over $3 million lost
KSLA-TV Shreveport· 6 days agoTwo northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that...