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21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 15 hours 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· 2 days agoTwo northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that...
Potential bank fraud crime ring under investigation in Murfreesboro
WKRN articles via Yahoo Finance· 14 hours agoFraud detectives from the Murfreesboro Police Department have launched an investigation into a...
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...
Children of reality TV's Chrisleys hope court hearing is step toward bringing convicted parents home
San Francisco Chronicle· 7 days agoLawyers for reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 16 hours agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 1 day agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit ...
5 Mobile County residents sentenced in bank fraud scheme: USDOJ
WKRG via Yahoo Finance· 2 days 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 -...
The Republic News· 7 days agoReality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges...
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...