Tag Archives: counterfeit checks

Philadelphia Man Admits To Defrauding Pittsburgh Banks Through Remote Mobile Deposit

Acting U.S. Attorney Soo. C. Song announced Wednesday a Pennsylvania man was sentenced to 24 months in prison for defrauding multiple Pittsburgh area banks. Twenty-three-year-old Darein Clark conspired with others to defraud Pittsburgh banks by depositing counterfeit checks into an … 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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