A New York woman has been charged with draining nearly $670,000 in Social Security and pension benefits meant for a deceased relative. Federal prosecutors say 59-year-old Kimberly Cardella of Rensselaer allegedly wrote herself checks and […]
Stolen checks worth more than $1 million have been funneled through bank accounts in a year-long fraud scheme organized on Facebook. The U.S. Attorney’s Office for the Eastern District of California says five Fresno residents […]
Federal prosecutors have charged a man with bank fraud after he allegedly stole over $1 million from more than 40 seniors using stolen debit cards and altered account addresses. Roy Dave Davis, 34, of Hyattsville, […]
Federal prosecutors have secured a guilty plea from a Texas man accused of depositing more than $15 million in fraudulent U.S. Treasury checks through fake accounts and stolen identities. Kendrick Lamont Fugett, 34, of West […]
A Louisiana man has been sentenced to four years in federal prison after orchestrating a wide-ranging bank fraud and mail theft scheme that targeted financial institutions and their customers. Marvell Trevenski Jackson Jr., 26, of […]
A former Nebraska bank executive has been sentenced to three years in federal prison for his role in a $4.3 million bank fraud scheme tied to the construction of a car wash. The Department of […]
A payment processing broker has been sentenced to three years in prison for helping sham merchants steal and attempt to steal $14 million from business bank accounts. The U.S. Department of Justice (DOJ) says Jeremy […]
A New York business owner has been charged with running a bank fraud scheme that defrauded dozens of customers out of more than $1 million. Lancaster, New York resident Jason Knobloch was charged with bank […]
Federal authorities have dismantled a bank fraud conspiracy that exploited stolen mail and altered checks to siphon funds from financial institutions. Former postal worker Juawan Reed of Sharon Hill, Pennsylvania, pleaded guilty to conspiring to […]
A New York man is facing charges after masquerading as a legitimate customer and withdrawing $1 million from The Huntington National Bank in less than three months. Bronx, New York resident Jarvis Davis has been […]
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