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…
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 the PNC Bank at 2060 Lockbourne Rd.…
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 several shots, including one at a customer…
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 bank robbery and two counts of attempted…
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 statements to the Small Business Administration (SBA)…
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, Maryland, was indicted by a federal grand…
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 that involved writing fraudulent business checks, Acting…
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 for bank fraud and aggravated identity theft.…
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. District Judge Charles B. Kornmann. Richard L.…
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 purpose of purchasing boats, luxury vehicles, and…
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 fraud and one count of money laundering…
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 in the 2600 block of University Blvd.…
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 said that he regrets the joke he…
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 sentenced to prison terms on bank fraud…
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 several financial institutions. Patrick Joseph, 39, was…
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 a conspiracy to commit bank fraud, Acting…
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 accounts at banks into which he and…
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 as an ordinary bank teller. He walked…
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 eleven individuals, including three bank employees, with…
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, in connection with a scheme to steal…
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 on Friday. “Saule Omarova supports abolishing private…
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 a bank. Wesley Sorrow, 50, of Lizella,…
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 Montima, 53, pleaded guilty to one count…
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 a bank fraud and identity theft scheme,…
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 for bank fraud, Acting United States Attorney…
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 States Attorney John J. Farley announced today.…
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