A New Jersey man has been sentenced to more than two years in federal prison after using forged U.S. passport cards to withdraw money from victims’ bank accounts in Florida and South Carolina. Michael Scott […]
Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have pleaded guilty. Raymond Wade, 43, of Morrisville, Pennsylvania, and Dwayne Reddon, 40, of Trenton, […]
Federal prosecutors have secured a guilty plea from a Boston man accused of using fake identification to drain hundreds of thousands of dollars from customer accounts. William Shaw, 68, admitted to four counts of bank […]
A Minneapolis bank teller is accused of stealing nearly $41,000 by falsifying records and swapping real cash for counterfeit bills before disappearing from the job, and possibly heading to the Bahamas. Kendrell Lashawna Maliya Stuart, […]
Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. The U.S. Attorney’s Office […]
An Oklahoma bank customer has pleaded guilty to conspiring in a fraud and money-laundering scheme tied to the collapse of a small community bank. Shaun U. Christian, 57, of Lindsay admitted conspiring to commit bank […]
Two Missouri men are accused of recruiting homeless people to cash about $3.4 million in Treasury checks stolen from the mail. Samuel Stewart, 27, of St. Louis and Royce Finger, 22, of Maryland Heights face […]
A Texas bookkeeper is accused of draining at least $1.2 million from an elderly couple’s finances through forged checks and unauthorized bank transfers. Nancy Black, 69, of Grand Prairie faces 10 counts of bank fraud […]
A Louisiana woman has been arrested after police say she used falsified Social Security numbers to collect more than $41,000 in casino jackpots. The Louisiana State Police says Shamika Brown, 43, of Alexandria, collected 16 […]
An Illinois farmer has been sentenced to 42 months in prison and ordered to repay nearly $5 million after securing about $8.4 million in bank loans with false paperwork. Travis L. Murphy, 55, of Chandlerville […]
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