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Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 10 hours agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
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...
Children of Todd, Julie Chrisley hope court hearing is step toward bringing convicted TV reality...
New York Post· 6 days agoLawyers for reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 7 hours 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
Gannett via AOL· 11 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 ...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 7 hours agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 1 day agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
Potential bank fraud crime ring under investigation in Murfreesboro
WKRN Nashville· 7 hours agoFraud detectives from the Murfreesboro Police Department have launched an investigation into a...
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 1 day 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· 1 day agoMOBILE, Ala. (WKRG) — Five Mobile County residents were sentenced in a scheme to commit bank fraud...