North Carolina man indicted for bank robberies
ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II announced. Pingley, 52, was indicted…
ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II announced. Pingley, 52, was indicted…
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy…
SPRINGFIELD, Ill. – Two Springfield, Illinois, residents – Heather Horrighs, 42, and Theodis Parnell, 50 – were arrested on October 14, 2021, for allegedly robbing the Alliance Community Bank on…
Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in…
FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a…
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States…
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in…
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to…
NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, announced U.S. Attorney Duane A.…
PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards…
GREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be…
Jackson, Miss. – A Jackson man was sentenced to 47 months in federal prison for bank robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha…
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced…
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston in connection with a November 2020 bank robbery. Angel Robles, 36, pleaded guilty to one count of…
NEW ORLEANS, LOUISIANA – DAVID TRAN, age 42, of Bridge City, Louisiana, was sentenced on September 29, 2021 by the Honorable Jane Triche Milazzo to 140 months in the Bureau…
INDIANAPOLIS – An Indianapolis man was sentenced yesterday to more than 11 years in prison following his guilty plea to bank robbery and brandishing a firearm during a crime of…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that STEVEN WILLIAMS, age 35 of Jackson, Mississippi, was sentenced on September 28, 2021 to 13 years and 8…
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
Memphis, TN – After a four-day federal jury trial in June 2021, Antonio Johnson 44, Travis Jackson 37, and Shalundra Johnson, 39 were found guilty of kidnapping and multiple bank…
Jackson, Miss – A Vicksburg man was sentenced to 48 months in federal prison for bank robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha…
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their…