Tag Archives: bank fraud

Roseville Commercial Real Estate Developer Pleads Guilty To $22M Fraud

Sacramento, California – Abolghasseni “Abe” Alizadeh, 59, of Granite Bay, pleaded guilty today to wire fraud, bank fraud and making false statements to a federally insured financial institution, U.S. Attorney McGregor W. Scott announced.

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Former Kansas Bank Executive Indicted In $15M Bank Loan Fraud Scheme

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division announced Friday a former Bank executive from Kansas was charged for his participation in a $15 million bank fraud scheme.

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Windsor Woman Gets 9-Year Prison Sentence For Identity Theft Of Registered Nurse

U.S. Attorney Dana J. Boente announced Thursday a Windsor woman was sentenced to nine years in prison for aggravated identity theft and bank fraud. Thirty-seven-year-old Amanda Porter-Eley previously admitted to utilizing stolen social security numbers to open bank accounts with … Continue reading

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Old Bridge, New Jersey Man Arrested For Using Phony Payments And False Identity Theft Claims To Acquire Funds

On Thursday, October 26, 2017, it was announced that an Old Bridge, New Jersey man had been arrested for allegedly using phony payments and false identity theft claims to deceive credit card companies and banks into giving him credit and … Continue reading

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Owner Of Nations First Indicted In Scheme To Defraud Clients Of $290K

Acting U.S. Attorney Louis D. Lappen announced Monday the owner of First Financial Princeton LLC and Nations First Financial Group has been indicted on four counts of wire fraud, three counts of bank fraud, three counts of aggravated identity theft, … Continue reading

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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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