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Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
App.com | Asbury Park Press via Yahoo News· 2 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 ...
Federal jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 4 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...
Trump Suffers a Major Loss Just Minutes into Hush-Money Trial
The New Republic via Yahoo News· 5 days agoSo far, Merchan has decided that he will allow questioning pertaining to Trump’s defamation of E....
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 2 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· 3 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit ...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 2 days agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 2 days agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 1 day agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 2 days agoAccording to a news release provided by Brown’s office, he will present information related to the...
Phaedra Parks Says She's 'Single and Satisfied' After Finalizing Apollo Nida Divorce (Exclusive)
People via Yahoo News· 21 hours agoBut in 2014, Nida pled guilty to a conspiracy to commit mail fraud, bank fraud, wire fraud and...