Tag Archives: bank fraud

Maryland Man Gets 39-Month Prison Sentence For $490K Fraud Scheme

Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing … Continue reading

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Former Cullom Eye And Laser Center Administrator Indicted On $500K Embezzlement Scheme

A former administrator at Cullom Eye and Laser Center in Williamsburg, Virginia has been indicted for allegedly embezzling more than $500,000 from the medical practice. Thirty-three-year-old Sherea Darnell of Southfield, Michigan was indicted on bank fraud, wire fraud, filing fraudulent … Continue reading

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Maryland Man Gets 10-Year Prison Sentence For $1.5M Bank Fraud Scheme

Acting U.S. Attorney Stephen M. Schenning announced a Maryland man had been sentenced to 10 years is prison for aggravated identity theft and conspiracy to commit bank fraud. Forty-five-year-old Brian Diggs of Brandywine and eight others defrauded more than 10 … Continue reading

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Bowie Woman Gets 70-Month Prison Sentence For Identity Theft And Fraud

A Bowie woman was sentenced Friday to 70 months in prison for mail fraud, aggravated identity theft and bank fraud. Forty-seven-year-old Tonia Latrice Lewis obtained and utilized the identities of dozens of people to apply for loans and open bank … Continue reading

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Former Towson Assisted Living Manager Gets 52-Month Prison Sentence For Identity Theft, Bank Fraud

U.S. District Judge J. Frederick Motz announced Friday a former manager at a Towson assisted living facility was sentenced to 52 months imprisonment for aggravated identity theft and bank fraud. Thirty-five-year-old Salah Eldean Sood of Lutherville, Maryland pleaded guilty to … Continue reading

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Former Top Executives Vanguard Funding Charged In Connection With $8.9M Fraud

Three senior executives at Vanguard Funding LLC, a Long Island-based mortgage lender, were arrested on conspiracy to commit bank fraud and wire fraud Tuesday. All three defendants obtained over $8.9 million in warehouse loans for Vanguard. Forty-two-year-old Matthew T. Voss … Continue reading

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Two Maryland Men Charged In Connection With Bank Fraud

U.S. Attorney Betsy Steinfeld Jividen announced Tuesday that two Maryland men were indicted on bank fraud charges on August 9. Thirty-one-year-old Tyrone Baldwin and 34-year-old Steven Allen Baldwin was charged with three counts of bank fraud and one count of … Continue reading

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