FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to pay $53,000.00 in restitution for…
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31, of Nigeria, of one count of conspiracy to commit bank fraud and 16 counts of bank fraud for his role…
SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New York, pled guilty to one count of bank fraud related to her scheme to withdraw and spend the Supplemental Security…
BOSTON – A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Daniel Whitman, 37, of…
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Elias Israel Roblero Rangel (27, Bradenton) to one year and one day in federal prison for theft by a…
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to…
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to…
MADRID (Reuters) – The Spanish government will assess whether to extend a windfall tax on Spanish banks and large energy firms beyond the currently proposed two years, Budget Minister Maria…
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced today to 51 months in prison for a bank and wire fraud scheme that defrauded the U.S. Small Business Administration…
Memphis, TN – The Justice Department today announced it has secured an agreement to resolve allegations that Evolve Bank & Trust, which is headquartered in Memphis, engaged in lending discrimination on the…
Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Vicente Guerrero Perez, age 57, from Guam was sentenced…
CAMDEN, N.J. – A Philadelphia man today admitted serving as the get-away driver to two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018, while…
MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court…
MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court…
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022.…
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022.…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Commit Bank…
You are here FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September 20, 2022, to two…
CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. …
CHARLOTTE, N.C. – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for…
DETROIT – A man previously convicted and imprisoned for four bank robberies was sentenced last week to 71 months in federal prison for stealing the identities of ten people to…
DETROIT – A man previously convicted and imprisoned for four bank robberies was sentenced last week to 71 months in federal prison for stealing the identities of ten people to…
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of…
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of…
LOS ANGELES – A Willowbrook man pleaded guilty today to federal criminal charges for robbing three banks during a six-day crime spree while he was on supervised release for…