Debarred California Attorney And Wife Sentenced To Prison For Concealing $1.5M In Bankruptcy Assets

San Diego, California – On April 5, 2018, J. Douglass Jennings, a disbarred California attorney, was sentenced to 34 months in federal prison for committing bankruptcy fraud (concealment of assets) and for... Read more »

Former Auditor For The South Dakota Department Of Revenue Gets 2-Year Imprisonment For Bank Fraud

South Dakota – United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Money Laundering and Bank Fraud was sentenced on March 9, 2018, by Chief Judge... Read more »
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Owner Of Metropolitan Title And Abstract Gets 12-Year Prison Sentence For Mortgage Fraud

Newark, New Jersey – A former settlement agent from Wyckoff, New Jersey, was sentenced today to 144 months in prison for defrauding banks out of $1.1 million using phony loan applications for... Read more »

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.... Read more »

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... Read more »

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... Read more »

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... Read more »

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... Read more »

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... Read more »