Tag Archives: bank 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.
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.
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
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
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
Acting U.S. Attorney William E. Fitzpatrick announced Friday the owner of Metropolitan Title and Abstract was indicted on charges associated with the refinancing of properties in Morris and Bergen counties in New Jersey.
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
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
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