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…
New York Man Indicted For Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, New York, was indicted for armed bank…
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Garland Jones, 24, of Reading, PA, was sentenced to five years in prison, five years of supervised release by United…
Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years in federal prison after pleading guilty to…
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San Francisco real…
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A.…
North Carolina man indicted for bank robberies
ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II announced. Pingley, 52, was indicted today on…
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised…
Springfield Man and Woman Charged with Bank Robbery
SPRINGFIELD, Ill. – Two Springfield, Illinois, residents – Heather Horrighs, 42, and Theodis Parnell, 50 – were arrested on October 14, 2021, for allegedly robbing the Alliance Community Bank on September 13,…
Reagor Dykes Owner Found Guilty of Lying to Bank
Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. After…
Bank Teller Pleads Guilty to Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in violation of…
Clovis CPA Indicted for Stealing over $1 Million from a Bank
FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a federally insured…
U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States Secret Service…
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in Paycheck Protection…
Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to commit wire…
New Orleans Men Sentenced For Two Bank Robberies
NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, announced U.S. Attorney Duane A. Evans. WATSON…
Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised release on…
Essex County Man Sentenced to 33 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 33 months in prison for his role in a conspiracy to steal check books and credit cards from the…
Cut Bank man sentenced for strangulation, assault charges
GREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be followed by…
Jackson Man Sentenced to Prison for Bank Robbery
Jackson, Miss. – A Jackson man was sentenced to 47 months in federal prison for bank robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…
Former Treasurer of Volunteer Fire Department Charged with Bank Fraud
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced Acting U.S.…
Boston Man Pleads Guilty to Bank Robbery
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston in connection with a November 2020 bank robbery. Angel Robles, 36, pleaded guilty to one count of armed bank…
Federal Judge Sentences West Bank Drug Dealer to 140 Months Imprisonment
NEW ORLEANS, LOUISIANA – DAVID TRAN, age 42, of Bridge City, Louisiana, was sentenced on September 29, 2021 by the Honorable Jane Triche Milazzo to 140 months in the Bureau of Prisons…
Indianapolis Man Sentenced for Armed Bank Robbery
INDIANAPOLIS – An Indianapolis man was sentenced yesterday to more than 11 years in prison following his guilty plea to bank robbery and brandishing a firearm during a crime of violence. He…
Mississippi Man Sentenced for Robbing Kentwood Bank
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that STEVEN WILLIAMS, age 35 of Jackson, Mississippi, was sentenced on September 28, 2021 to 13 years and 8 months in…
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of bank fraud…
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