Minnesota Man Sentenced for Bank Fraud
Acting United States Attorney Dennis R. Holmes announced that a Moorhead, Minnesota, man convicted of Bank Fraud was sentenced on November 29, 2021, by U.S. …
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Vestavia Hills Man Pleads Guilty to Bank Fraud Scheme
BIRMINGHAM, Ala. – Today, a Vestavia man pleaded guilty to a bank fraud scheme in which he provided fraudulent information to financial institutions for the …
Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank …
Police seeking to identify suspect in last week’s armed bank robbery in Wheaton
WHEATON, MD – Detectives from the Montgomery County Department of Police – Major Crimes Division are investigating the November 19 armed robbery of a bank …
JP Morgan Exec Bows To China After Joking His Bank Will Outlast The CCP
JPMorgan Chase chief executive Jamie Dimon apologized Wednesday for saying that the bank will last longer than the Chinese Communist Party, multiple sources reported. Dimon …
Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud
WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been …
Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from …
Georgia Man Sentenced to 21 Months for Bank Fraud Conspiracy
CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in …
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 27 months in prison for conspiring to use fake passports to open …
50 years later, feds identify bank teller who made off with biggest bank heist in Ohio history
Cleveland, OH – On Friday July 11, 1969, Theodore John Conrad walked into his job at the Society National Bank at 127 Public Square in Cleveland …
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge …
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
Marco Rubio Calls Biden Bank Nominee A Flat Out ‘Communist’
Republican Florida Sen. Marco Rubio blasted President Joe Biden’s nominee to lead the Office of the Comptroller of the Currency, saying she supports communist policies …
Jury Convicts Two-Time Bank Robber
MACON, Ga. – A federal jury convicted a Lizella, Georgia, resident for bank robbery a week after being released from federal prison for previously robbing …
Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic
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 …
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
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 …
Massachusetts Man Sentenced to Over One Year in Prison for Bank Fraud
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison …
Vermont Man Pleads Guilty to Bank Robbery
CONCORD – Trevor Allen, 29, of Bellows Falls, Vermont, pleaded guilty in federal court to bank robbery, Acting United …
Bank Robber Indicted
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 …
Harrison County man sentenced for his involvement in bank robbery
CLARKSBURG, WEST VIRGINIA – Blaine Allen Ash, of Bristol, West Virginia, was sentenced today to 49 months of incarceration for his involvement in the robbery …
The PNC Bank Art Center Light Show: Take a ride through the holidays with the Magic of Lights
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 …
Convicted Bank Robbers Sentenced in Federal Court
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants convicted of armed bank robbery have been sentenced by United …
Fort Pierre Woman Charged with Bank Embezzlement
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 …
Chicago Man Charged With Three Counts Of Bank Robbery
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 …
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
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 …
Romanian Man Pleads Guilty to Bank Fraud and Identity Theft
CONCORD – Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal …
Second Metro East Man Pleads Guilty in Bank Fraud Scam
EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in …
Harrison County men sentenced for roles in bank robbery
CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced today for their roles in the robbery of Summit Community Bank in November 2020, United …
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
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 …
Madison Man Pleads Guilty to Embezzlement by a Bank Officer
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 …
Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to time served – 17 months – for his role in a bank …
Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file …
Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme
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 …
Third Illinois Defendant Pleads Guilty to Bank Fraud
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho …
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft
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 …
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies
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 …
Manchin Squashes Democrats’ IRS Bank Account Reporting Proposal
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 …
New York Man Admits Role in Bank Fraud
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 …
Kansas City Man Indicted for Bank Robbery
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas City, Kansas man with one count of bank …
WSJ Editorial Board: Democratic Proposal Will Let The IRS Snoop On Your Bank Account
The Wall Street Journal Editorial Board said that a Democratic effort to crack down on tax cheating would give the Treasury Department access to almost …
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and …
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer …
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of …
New York Man Indicted For Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, …
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Garland Jones, 24, of Reading, PA, was sentenced to five years in prison, …
Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years …
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor …
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated …
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 …
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to …