Hackensack, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Bruce Piekarsky, 69, of Davie, FL, on charges of theft, misapplication of entrusted property, and tampering with public…
MACON, Ga. – A former bank loan officer entered a guilty plea in federal court yesterday in an asset misapplication scheme involving $1.2 million dollars. Mitchell Fowler, 35, of Hawkinsville, Georgia, pleaded…
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and…
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica…