BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves Montima, 53, pleaded guilty to…
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity…
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United…
CONCORD – Trevor Allen, 29, of Bellows Falls, Vermont, pleaded guilty in federal court to bank robbery, Acting United States Attorney John J. Farley…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, Louisiana, was indicted on November 12, 2021 for Bank Robbery in violation…
CLARKSBURG, WEST VIRGINIA – Blaine Allen Ash, of Bristol, West Virginia, was sentenced today to 49 months of incarceration for his involvement in the robbery of Summit Community Bank in…
Located just off the Garden State Parkway at the PNC Bank Arts Center in Holmdel, the Magic of Lights is one of the biggest and best light displays in New…
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants convicted of armed bank robbery have been sentenced by United States District Judge Dee D.…
Acting United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Bank Embezzlement. Bailey Ricketts, age 26,…
SOUTH BEND- Keith Kelly, 49, of Chicago, Illinois was indicted on three counts of bank robbery, announced United States Attorney Clifford D. Johnson. According to the charging documents, Kelly is…
PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000 in restitution, by U.S. District…
CONCORD – Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal court on Monday to bank…
EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in East St. Louis, Illinois. McShan…
CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced today for their roles in the robbery of Summit Community Bank in November 2020, United States Attorney William J. Ihlenfeld,…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A.…
Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to time served – 17 months – for his role in a bank fraud conspiracy, Acting U.S. Attorney…
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report,…
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for his role in a fraud scheme whereby he and a co-conspirator would steal mail from residential mailboxes and use…
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants…
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens, New York, was sentenced today to 48 months in prison after previously pleading guilty to bank fraud, attempted wire fraud, and…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of…
West Virginia Democratic Sen. Joe Manchin on Tuesday came out against an IRS bank-monitoring proposal, predicting that the provision would ultimately be omitted from his party’s spending package. “I think…
CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information to steal more than $600,000,…
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas City, Kansas man with one count of bank robbery and one count of…