Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to …
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Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – Robert Jones, 52, of Hurricane, pleaded guilty today to two counts of aggravated identity theft, in relation to defrauding a local bank …
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft
Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated …
Husband intentionally ran over wife, killing her in bank parking lot
SILVER SPRING, MD – A 59-year-old woman is dead after being intentionally struck by a vehicle in a Silver Spring bank parking lot. On Friday, …
Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny
The United States Attorney for the District of Vermont announced that Matthew Morgan, 52, and Ruebin Beard, 52, both of Burlington, have been sentenced in …
Phoenix Man Sentenced to 25 Years for Armed Bank Robbery
PHOENIX, Ariz. – Yesterday, Carlos Devon Lewis, 41, of Phoenix, Arizona, was sentenced by Senior U.S. District Judge David G. Campbell to 25 years in …
Teen charged for robbing bank, slashing and stabbing teller, customers
COLUMBUS, OH – On Tuesday, at 11 am, 18-year-old Danilo Nkematiah entered PNC Bank at 1850 E. Dublin Granville Rd., jumped the counter, and stabbed …
Sixth Defendant Admits to Role in Bank Fraud Conspiracy
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in …
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a …
Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
U.S. Attorney Bridget M. Brennan announced that Arin Kumhall, 38, of North Olmsted, Ohio, was sentenced on January 6, 2022, by Judge James S. Gwin …
Alleged Christmas Eve Bank Robber Arrested
NEW ORLEANS – A man was arrested today in connection with the Christmas Eve armed bank robbery of a Capital One Bank. Devin Chaney was …
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of …
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted over 12 financial institutions in southern New Jersey …
Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts
WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit …
Former Go Cedar Rapids Executives Charged With Bank Fraud
Aaron McCreight, 46, from Dothan, Alabama, has been charged with one count of bank fraud. Doug Hargrave, 54, from Puyallup, Washington, has also been charged …
Governor Murphy still hoping to establish ‘State Bank’ before leaving office
TRENTON, NJ – In 2019, New Jersey Governor Phil Murphy signed an executive order creating a government ‘state bank implementation board’ for the state, but …
Boston PD Arrest Three Suspects After a Bank Robbery in Hyde Park
BOSTON, MASSACHUSETTS – At about 4:29 PM on Thursday, December 30, 2021, officers assigned to District E-18 (Hyde Park) responded to a radio call for …
Santander Bank Accidentally Gives Out $175 Million
A bank in the U.K. accidentally gave out the equivalent of $175 million to customers in an error on Christmas Day, CNN reported. The bank, …
Albuquerque man appears in federal court for bank robbery charge
ALBUQUERQUE, N.M. – Paul Ramirez, 33, of Albuquerque, appeared in federal court on Dec. 27 on a charge of …
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, …
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday …
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 28 months in prison for his role in a conspiracy to commit …
Monmouth County serial bank robber arrested
FREEHOLD – A Colts Neck man has been arrested and charged with committing a series of three bank robberies in various local municipalities over the …
Norwich bank robbers caught after police pursuit
NORWICH, CT – On December 17, 2021 at approximately 3:40 p.m., the Connecticut State Police Troop E – Montville barracks was notified of an alarm …
Huge Bank Forces Employees To Work From Home As COVID-19 Cases Surge
Morgan Stanley announced late Wednesday that it is strongly encouraging parts of its workforce to stay home until after the new year as COVID-19 cases …
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed …
Judge sentences previously convicted bank robber to 30 years in prison
ST. LOUIS – Briran Blake, 30, of St. Clair County, Illinois appeared before United States District Court Judge John A. Ross on today’s date and …
Nation’s Largest Bank Bans Unvaccinated Employees From The Office
America’s largest bank, JPMorgan Chase & Co., told unvaccinated employees at the Manhattan offices that they must remain at home and work remotely, multiple sources …
Missouri Woman Indicted for Pair of Bank Robberies
KANSAS CITY, KAN. – A federal grand jury returned an indictment charging a Missouri woman with two counts of bank robbery. According to court documents, …
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a …
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a …
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in …
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal …
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former …
Saugus Woman Pleads Guilty to Bank Fraud Conspiracy
BOSTON – A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. …
Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme
The Acting United States Attorney for the District of Vermont announced that Giovanni Joseph, 34, formerly of Dix Hills, New York, was sentenced today in …
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed …
Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in …
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to …
New Orleans Man Sentenced To 60 Months in Prison For December 2019 Uptown Home Bank Robbery
In papers filed in open court, BARLOW admitted to robbing the Home Bank located on Magazine Street New Orleans, Louisiana on December 19, 2019, stealing …
Montgomery Man Sentenced for Committing a String of Bank Robberies in Central Alabama
Montgomery, Alabama – On Friday, December 3, 2021, Jamie Josuhnta Ryans, 27, from Montgomery, Alabama, was sentenced to 92 months in federal prison, announced …
Do you know them? Salisbury Police seeking to identify bank robber
SALISBURY, MD – Late Friday afternoon the SPD responded to PNC Bank, 1810 N. Salisbury Blvd., for a robbery. Upon arrival, officers and detectives learned …
Suspect alleged in multiple Montgomery County bank robberies arrested
WHEATON, MD – Detectives from the Montgomery County Department of Police – Major Crimes Division have arrested and charged Israel Edenilson Ramirez, age 28, from …
Helicopter helps Columbus police capture bank robber
COLUMBUS, OH – On November 30, 2021 at 2:58pm, the Columbus Police aircrew comprised of Sgt. Michael Smith and Officer Glenn Keeton were dispatched to …
Kansas Men Sentenced to Prison for Bank Robberies
KANSAS CITY, KAN. – A Kansas man was sentenced to prison for his participation in a pair of armed bank robberies in which he fired …
Mammoth Lakes Man Indicted for 7 Bank Robberies in 5 Counties
SACRAMENTO, Calif. — A federal grand jury returned an indictment today against John William Boland, 38, of Mammoth Lakes, charging him with five counts of …
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
TRENTON, N.J. – A Pennsylvania man was sentenced today to 18 months in prison for securing a federal guarantee on certain loans by making false …
Maryland Man Charged With Multiple Bank Robberies
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 1, 2021, James Henderson Bryant III, of Westminster, …
Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, woman was sentenced today to 72 months in prison for orchestrating a $1.7 million bank fraud scheme …
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison …