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…
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,…
Willowbrook Man Pleads Guilty to Bank Robbery Spree He Committed While on Supervised Release for Prior Bank Robbery Conviction
LOS ANGELES – A Willowbrook man pleaded guilty today to federal criminal charges for robbing three banks during a six-day crime spree while he was on supervised release for bank robbery…
Littleton Woman Pleads Guilty to Bank Fraud
CONCORD – Katie Ricker, 22, of Littleton, New Hampshire, and formerly of South Ryegate, Vermont, pleaded guilty in federal court to bank fraud, United States Attorney…
Hardin County Man Guilty of Bank Robbery
BEAUMONT, Texas– A Kountze man has pleaded guilty to robbing a bank in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Timothy Shane Mitchell, 38, pleaded guilty to bank…
New Orleans Man Charged in Federal Court for Hobbs Act Robberies, Armed Bank Robbery, Brandishing a Firearm During Crimes of Violence and Possession with Intent to Distribute a Controlled Dangerous Substance
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged in an eleven-count superseding indictment by a federal grand jury on Friday, September 9, 2022. According…
New Haven Man Admits Stealing More Than $160K from Retired Woman’s Bank Account
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that GREGORY…
Florissant Bank Manager Accused of Defrauding Elderly Customers
ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was indicted September…
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities
BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard,…
Lynn Man Sentenced for Bank Fraud Conspiracy
BOSTON – A Lynn man was sentenced on Sept. 12, 2022 for his involvement in a scheme to defraud a financial institution and to obtain money from its customers’ accounts using fraudulent…
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank…
Albuquerque man sentenced to over 15 years in prison for carjacking, bank robbery and firearms violations
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Lante Porcha, 30, of Albuquerque, was sentenced to 15 years and eight months in…
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of bank fraud,…
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation documents with…
New York Woman Pleads Guilty to Bank Fraud
CONCORD – Mary Baird, 55, of New York, New York, pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today.…
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly associated with Black Lives Matter Global Network…
Woman Sentenced to 63 Months in Federal Prison for Robbing a Bank
DENVER- The United States Attorney’s Office for the District of Colorado announces Georgiana Elizabeth Jones, age 43, was sentenced to 63 months in federal prison for bank robbery. According to the plea…
Tampa Area Man Indicted For String Of Bank Robberies
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Junior Williams (44, Tampa) with four counts of bank robbery. If convicted, Williams faces up…
Duluth Man Sentenced to 10 Years for Attempted Bank Robbery & Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cody Walker-Nelson, 31, Duluth, Minnesota was sentenced today by U.S. District Judge William Conley to…
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them to cash…
Pennsylvania man admits to bank robbery
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United States Attorney William…