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Former Ericson State Bank president pleads guilty to bank fraud
North Platte Bulletin· 2 hours agoJack Poulsen of Ericson pled guilty Thursday to fraud over several years, which led to the collapse...
Can someone open a bank account in your name?
Bankrate via AOL· 12 hours agoWhat to do if you’re a victim of bank fraud Whether someone has fraudulently opened a bank account in your name or they’ve accessed your ...
Docs: Indy felon convicted in near-$1 million check fraud case hid cocaine, gun parts in his socks
FOX 59 Indianapolis· 1 day agoINDIANAPOLIS — A federal jury has found an Indianapolis violent felon guilty in a machine gun and...
Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 7 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
Opinion | Why Truong My Lan’s fraud will hurt Vietnam’s economy and investment reputation
South China Morning Post· 5 days agoThe case against Lan and Van Thinh Phat expanded, and eventually prosecutors made the explicit link...
Man sentenced in $1M pandemic fraud scheme spanning 3 states including Michigan
Fox local via AOL· 13 hours agoThe Harrisburg man's case involved him defrauding the US Government and the states of Michigan...Pennsylvania and Maryland of about $1 million. Fluellen pleaded guilty to ...
Fraud investigator for NYC Dept. of Homeless Services charged with COVID fraud
NY Daily News via Yahoo News· 1 day agoNEW YORK — A fraud investigator for the New York City Department of Homeless Services stole homeless...
'Serial fraudster' sentenced: Hampton man gets 7 years for $2M identity fraud schemes
Gannett via AOL· 10 hours agoSilva's guilty plea and sentencing were part of a negotiated plea deal with prosecutors. As part of the deal, prosecutors agreed to drop the remaining charges against him. Had the case ...
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders...
Sierra Sun Times· 2 days agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, the two lead...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 14 hours agoNew York City officials say actions have been put in place to prevent a fraud investigator from...