Search results
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 2 days agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
Marthasville man pleads guilty in fraud scheme
The Missourian· 1 day agoDistrict Court in St. Louis to three counts of bank fraud and two counts of aggravated identity theft. Beginning in at least 2019, if not earlier, Briggs...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
App.com | Asbury Park Press via Yahoo News· 3 days ago...under the direction of Chief Andrew Gogan, the Hazlet Police Department, under the direction of Chief of Police Robert Mulligan, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond... article originally appeared on Asbury Park Press: Newark NJ man stole checks...
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
The Kansas City Star· 1 day agoA Kansas City police officer faces 16 felonies, including wire fraud and money laundering, for allegedly collecting hundreds of thousands of dollars in ...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 2 days agoThe scheme went on for a year and...Bureau Investigation, Louisiana State Police and Shreveport ...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 3 days agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
... Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to...
Sierra Sun Times· 2 days agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
Bank user fumes after $3k vanishes from account & cops say it’s ‘dead end’
The US Sun· 1 day agoA BANK customer was left in despair after $3,000 suddenly vanished from her account. Debbie Sammit,...
EREP loses thousands after forged checks cashed out by unknown suspect
14 WFIE Evansville· 15 hours agoPolice have opened an investigation after someone targeted the Evansville Regional Economic...
3 accused of forging checks, draining bank accounts; planned to target Central Florida, police say
WKMG ClickOrlando· 6 days agoArea law enforcement said they began receiving reports about fraudulent activity happening...
