Bank- Page 4

August 18, 2025

Red Bank driver accused in Lakewood double fatal crash stays jailed

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…

LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities

Utica man charged in $1,500 bank fraud scheme after surveillance ID

Watertown Woman Pleads Guilty to Bank Fraud

SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New York, pled guilty to one count of bank fraud related to her scheme to withdraw and spend the Supplemental Security Income (SSI)…

Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud

BOSTON – A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Daniel Whitman, 37, of Salisbury, pleaded…

Former Bank Employee Sentenced To Federal Prison For Stealing From Deceased Customers

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Elias Israel Roblero Rangel (27, Bradenton) to one year and one day in federal prison for theft by a bank employee…

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…

Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme

CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced today to 51 months in prison for a bank and wire fraud scheme that defrauded the U.S. Small Business Administration (SBA) and…

Justice Department Announces Actions to Resolve Lending Discrimination Claims Against Evolve Bank & Trust Settlement Provides $1.3 Million to Compensate Affected Borrowers

Memphis, TN – The Justice Department today announced it has secured an agreement to resolve allegations that Evolve Bank & Trust, which is headquartered in Memphis, engaged in lending discrimination on the basis of…

Guam Resident Sentenced to 70 Months in Federal Prison for Bank Robbery and Failure to Update Sex Offender Registration

Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Vicente Guerrero Perez, age 57, from Guam was sentenced to 70…

Philadelphia Man Admits Role in Salem County Bank Robbery

CAMDEN, N.J. – A Philadelphia man today admitted serving as the get-away driver to two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018, while brandishing a…

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Commit Bank Fraud and…

Minden Man Sentenced for Bank Fraud Offense

You are here FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September 20, 2022, to two months in…

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. Samantha Leigh…

Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In Prison

CHARLOTTE, N.C. – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for the Western…

Serial Bank Robber Sentenced to Prison for Bank Fraud

DETROIT – A man previously convicted and imprisoned for four bank robberies was sentenced last week to 71 months in federal prison for stealing the identities of ten people to commit bank…

Serial Bank Robber Sentenced to Prison for Bank Fraud

DETROIT – A man previously convicted and imprisoned for four bank robberies was sentenced last week to 71 months in federal prison for stealing the identities of ten people to commit bank…

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of the Treasury,…

Previous 1 2 3 4 5 6 … 28 Next