28 tracked private-fraud cases involving bank fraud.
A California man was sentenced to 78 months in prison for perpetrating a bank fraud scheme that defrauded seven financial institutions of approximately 39 million dollars over nearly 10 years.
A California man was sentenced to 78 months in prison for perpetrating a bank fraud scheme that defrauded seven financial institutions of approximately $39 million over nearly 10 years.
Mahender Makhijani, an Orange County real estate investor, pleaded not guilty to federal bank fraud charges involving approximately $100 million.
A Federal Way, Washington woman pleaded guilty to three counts of wire fraud and two counts of bank fraud in connection with a phony financial advisor scheme targeting members of the Korean community.
A former Marine pleaded guilty to sending false and fraudulent military orders and forged United States District Court orders to various banks to obtain relief under the Servicemembers Civil Relief Act, and to impersonating a Federal Protective Services Inspector.
Armando Martinez pleaded guilty to bank fraud and was sentenced to 20 years in federal prison.
Clarence Penny pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds, and three counts of falsification of labor union reports.
James Raymond Hanes pleaded guilty to bank fraud and aggravated identity theft in connection with a vehicle financing scheme involving stolen identities, fake driver's licenses, and fraudulent loans used to obtain and resell cars.
A Billings man pleaded guilty to bank fraud charges after allegedly using a falsified bank loan to receive $50,000.
Thirteen individuals were indicted in a bank fraud conspiracy case based in Albany. The U.S. Attorney's Office for the Northern District of New York announced the indictment.
Michael Fein is charged with one count of bank fraud and one count of wire fraud for allegedly providing false information on loan applications to obtain financing and refinance loans on projects for T.E.H. Management and its affiliates.
Zamar McPherson pleaded guilty to conspiring to execute a business email compromise scheme that allegedly stole more than $3 million from victims throughout the United States. She pleaded guilty to one count of conspiracy to commit bank and wire fraud and two counts of wire fraud.
Isaiah W. Douglas pleaded guilty to conspiracy to commit bank fraud involving the deposit of checks stolen from the mail.
Abdellah Belmili is charged with conspiracy to commit bank fraud in connection with an alleged black market fraud conspiracy that targeted thousands of victims.
Daniel Lee Kirby is alleged to have committed identity theft and check fraud involving stolen identities and fraudulent checks in Clarksville, Tennessee.
Scott Bagley pleaded guilty to bank fraud conspiracy and aggravated identity theft. He faces up to 30 years in prison and a maximum fine of 1 million dollars.
A Dedham, Massachusetts man was sentenced to 10 months in prison for submitting multiple fraudulent bank loan applications and money laundering.
John Christian Gelin, Heather Marquez, and Kaolee Vang-Thao were indicted in the Eastern District of New York on charges of conspiracy to commit wire fraud and conspiracy to commit bank fraud in connection with an alleged multi-year, multi-million-dollar scheme to defraud financial institutions and investors in potential real estate transactions.
A contractor is charged with bank fraud in connection with an alleged scheme involving fabricated lien waivers totaling approximately $188,000.
Jennifer Poliandro pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft in connection with a fraud scheme.
A New Jersey man was sentenced to federal prison for his role in a multi-million-dollar bank fraud conspiracy in which co-conspirators are alleged to have fraudulently obtained more than 35 million dollars in Small Business Administration loans from financial institutions to purchase hotels.
A Pittsburgh resident pleaded guilty to bank fraud and aggravated identity theft charges.
Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez pleaded guilty to bank fraud charges for their participation in a conspiracy to fraudulently sell homes they did not own and launder approximately one million dollars in proceeds through bank accounts they controlled.
A federal grand jury indicted six individuals on charges of conspiracy to commit identity theft, wire fraud, bank fraud, social security misuse, aggravated identity theft, and forced labor.
A Bremerton, Washington woman pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft for her role in a scheme to steal approximately $229,000 from banks and bank customers.
The United States Department of Justice charged the Southern Poverty Law Center with alleged wire fraud, bank fraud and conspiracy to commit money laundering for allegedly concealing payments made to informants.
The indictment alleges that the Southern Poverty Law Center engaged in bank and wire fraud.
The United States Department of Justice indicted the Southern Poverty Law Center with allegations of wire fraud and bank fraud related to a defunct program that employed paid informants to monitor extremist groups.