Littleton Woman Pleads Guilty to Bank Fraud
CONCORD – Katie Ricker, 22, of Littleton, New Hampshire, and formerly of South Ryegate, Vermont, pleaded guilty in federal court to bank fraud, United…
CONCORD – Katie Ricker, 22, of Littleton, New Hampshire, and formerly of South Ryegate, Vermont, pleaded guilty in federal court to bank fraud, United…
BEAUMONT, Texas– A Kountze man has pleaded guilty to robbing a bank in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Timothy Shane Mitchell, 38, pleaded guilty…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged in an eleven-count superseding indictment by a federal grand jury on Friday, September 9,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced…
ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was…
BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. …
BOSTON – A Lynn man was sentenced on Sept. 12, 2022 for his involvement in a scheme to defraud a financial institution and to obtain money from its customers’ accounts…
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Lante Porcha, 30, of Albuquerque, was sentenced to 15 years and eight…
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of…
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation…
CONCORD – Mary Baird, 55, of New York, New York, pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young…
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly associated with Black Lives Matter…
DENVER- The United States Attorney’s Office for the District of Colorado announces Georgiana Elizabeth Jones, age 43, was sentenced to 63 months in federal prison for bank robbery. According to…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Junior Williams (44, Tampa) with four counts of bank robbery. If convicted, Williams…
SEOUL (Reuters) – South Korea’s central bank said on Friday consumer inflation is expected to remain high at 5-6% levels for some time. The Bank of Korea said the inflation…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cody Walker-Nelson, 31, Duluth, Minnesota was sentenced today by U.S. District Judge William…
By Nupur Anand MUMBAI (Reuters) – India’s central bank is unlikely to give “shadow banks” exemptions from stricter bad-loan rules coming into force, sources told Reuters, essentially ending an advantage…
PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them…
By David Lawder WASHINGTON (Reuters) – The head of the U.S. Export-Import Bank and a senior Ukrainian development minister on Tuesday pledged to keep working on U.S. financing opportunities to…
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United States…
NASHVILLE – A Nashville man convicted of robbing a pharmacy and a bank in 2020, will spend 13 years in federal prison, announced U.S. Attorney Mark H. Wildasin for the…
BOSTON – A Boston man has been indicted by a federal grand jury in Boston in connection with multiple bank robberies in Massachusetts. Jacob Pimentel, 31, was indicted on four…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256…
GREENSBORO – Ronnie Hiram Wessinger, Jr., age 49, of Gaffney, South Carolina, was sentenced today by United States District Judge William L. Osteen, Jr., to 180 months in prison followed…