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Federal grand jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 6 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...
21 Shreveporters indicted in bank fraud case involving USAA Bank, Teleperformance employees
KSLA-TV Shreveport· 4 days agoOn Thursday, April 25, U.S. Attorney Brandon Brown announced the indictment of 21 people from...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
Gannett via AOL· 4 days 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 ...
Donald Trump Bemoans “Really Bad” WHCD, Biden & Colin Jost After All Mock Much Indicted Ex-POTUS
Deadline via Yahoo News· 1 day agoDonald Trump’s reaction to last night’s White House Correspondents Dinner shows the much-indicted...
Two North Louisiana men convicted for Conspiring to Commit Bank Fraud resulting in a loss of over $3...
NBC 10 - FOX 14 Monroe· 6 days agoMONROE, La. (KTVE/KARD) — According to a press release by The United States Department of Justice, United States Attorney Brandon B. Brown announced that Charlie L. Simpson, 51, of Downsville…
DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 5 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit ...
21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 4 days agoAccording to a news release provided by Brown’s office, he will present information related to the...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 4 days 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...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 4 days agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Two NELA men convicted for conspiring to commit bank fraud; over $3 million lost
KSLA-TV Shreveport· 6 days agoTwo northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that...