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…
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 bank robbery. Ramirez will remain in custody…
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, followed by three years of supervised release,…
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 to 36 months in prison for committing…
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 bank fraud, including by soliciting U.S. Postal…
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 course of a little more than a…
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 at the Jewett City Savings Bank, located…
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 soar, Fox Business reported. Morgan Stanley’s New…
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 by three years of supervised release, for…
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 was sentenced to 30 years in prison. …
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 reported. Tuesday’s new rule allows only vaccinated…
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, on November 4, 2021, She’Toia Mitchell, 35,…
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 check he altered and cashed at 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 check he altered and cashed at 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 losses to Wells Fargo & Co. by…
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 prison, followed by five years of supervised…
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 members of the bank’s Board of Directors…
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. Emelyn Clough, 24, pleaded guilty to one…
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 United States District Court in Rutland to…
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 by four years of supervised release, for…
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 the amount of $412,885.17, on a charge…
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 commit bank fraud, aggravated identity theft, and…
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 approximately $6,676.00. BARLOW entered the bank and…
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 Acting United States Attorney Sandra J. Stewart.…
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 that a female suspect had entered the…
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 Burtonsville with the November 19 and December…
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