New Jersey Migrant Who Killed Mother in Child in DWI Crash Nearly Hit Red Bank Cop Head On Weeks Prior
Red Bank, NJ – An undocumented immigrant (illegal alien) accused of killing a mother and her 11-year-old daughter in a DWI crash was released by New Jersey judges three times in four…
Bank of Canada says slack absorbed, sets stage for rate hike
OTTAWA, Jan 26 – The Bank of Canada on Wednesday said economic slack had been absorbed, setting the stage for its first rate hike since 2018, and forecast inflation would remain higher…
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 47, pleaded guilty to bank fraud. According…
Police seeking to identify Griswold bank robber
GRISWOLD, CT – Connecticut State Police are seeking to identify a suspect for a bank robbery in Griswold on Tuesday. At approximately 3:00 pm, Troop E Troopers responded to the Eastern CT…
Bank of America gets U.S. staff back to some offices as COVID cases fall – source
– Bank of America Corp is bringing employees back to offices in parts of the United States where new COVID-19 cases have started to decline, a person familiar with the matter told…
Bank of England on track for second rate rise in under two months
By David Milliken LONDON – Britain’s central bank looks on course to raise interest rates next week for the second time in less than two months, reversing more of its COVID-19 pandemic…
Deutsche Bank expected to break profit run in fourth quarter- Preview
FRANKFURT – Deutsche Bank is expected to swing to a net loss when it reports fourth-quarter earnings on Thursday amid a slowdown in revenue at its investment bank, based on analysts’ consensus…
Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Weymouth man pleaded guilty yesterday to his involvement in a scheme to defraud a financial institution and to obtain money from its customers using fraudulent identification documents. Judemario Josaphat,…
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 21 months in prison for conspiracy to…
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 and two elderly residents in the Southern…
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 identity theft, announced U.S. Attorney Nick Brown. …
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, Jan. 14, 2022, at approximately noon, Alka…
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 United States District Court in Burlington following…
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 prison, followed by five years of supervised…
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 a teller at the bank, in the…
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 several states of more than $2.4 million…
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 maximum penalty of 30 years in federal…
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 to five months in prison, to be…
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 arrested today and charged by complaint with…
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 his plea agreement, Vaduva will be ordered…
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 and southeastern Pennsylvania, U.S. Attorney Philip R.…
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 bank fraud for his role in a…
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 with one count of bank fraud. The…
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 COVID-19 dealt that plan a severe blow.…
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 a bank robbery in progress at Santander…
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, Santander, apologized for the mistake and said…
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