Bank - Page 22

San Antonio Woman Sentenced for Bank Fraud

SAN ANTONIO – Yesterday a San Antonio woman was sentenced to 45 months in prison and ordered to pay $12,443.64 in restitution for her role in a bank fraud scheme. According to…
April 27, 2022

Johnston Man Sentenced for Bank Fraud

PROVIDENCE, R.I. – A Johnston man who recruited individuals to allow counterfeit checks to be deposited into their accounts as part of a scheme to defraud banks; deposited counterfeit checks into those…
April 25, 2022

Massachusetts Woman Pleads Guilty to Bank Fraud

            CONCORD – Niurka Lebron, 45, of Dorchester, Massachusetts, pleaded guilty in federal court to bank fraud on Wednesday, United States Attorney John J. Farley announced today.…
April 21, 2022

Former U.S. Army Sergeant Sentenced for Bank Fraud

NEW ORLEANS, LOUISIANA – JOSHUA HOCKLESS, age 29, a resident of Belle Chasse, was sentenced to 27 months imprisonment and 3 years of supervised release by the Honorable Sarah S. Vance, announced…
April 20, 2022

Cameron Man Pleads Guilty to Bank Fraud Scheme

WILMINGTON, N.C. A Cameron man pleaded guilty in federal court today to a charge of bank fraud arising out of a scheme to defraud financial institutions in the Eastern District of North…
April 20, 2022
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