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Savannah Chrisley Reveals How Parents Todd And Julie Chrisley Are Feeling In Aftermath Of Their Bank...
Cinema Blend· 4 days agoTodd and Julie Chrisley have been dealing with legal issues regarding their finances since 2019, and...
Marthasville man pleads guilty in fraud scheme
The Missourian· 3 hours 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...
Savannah Chrisley Reveals Parents Julie and Todd Chrisley's Reactions to Appeal Hearing From Prison
popculture.com· 2 days agoNow, their daughter Savannah Chrisley has revealed how her parents reacted to the courtroom...
21 Shreveporters indicted in bank fraud case involving USAA Bank, Teleperformance employees
KSLA-TV Shreveport· 1 day agoOn Thursday, April 25, U.S. Attorney Brandon Brown announced the indictment of 21 people from...
... Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to...
Sierra Sun Times· 18 hours agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
Richmond Police looking for repeat bank fraud suspect
WRIC 8 News Richmond· 4 hours agoThe Richmond Police Department is asking for help identifying and locating a repeat bank fraud...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 1 day 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...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
App.com | Asbury Park Press via Yahoo News· 1 day 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 ...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 9 hours agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
Former Springfield golf pro sentenced to 13 months in prison for tax, bank fraud
The Republican· 3 days agoKevin M. Kennedy was acquitted of the vast majority of fraud counts after a weeklong trial in...