bank fraud

Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …

A 46-year-old El Paso woman, Araceli Benitez, has been arrested and charged with multiple federal fraud offenses related to an alleged scheme to defraud the Paycheck Protection Program (PPP), a …

In a shocking incident, the Dehradun Police arrested two men, Mohit Tyagi (31) and his uncle Pravin Tyagi (55), for the gruesome murder of a 68-year-old retired mining department employee. …

Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …

Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …

LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …

Cape Coral Man Arrested for $150K Bank Fraud in Golden Gate A Cape Coral man, Eugene Kleyman, 39, was arrested for identity theft and grand theft over $100,000 after impersonating …

WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …

A Lancaster, California, man, Sterlyn Lee Smith Jr., was sentenced to nearly five years in federal prison for his involvement in a fraudulent scheme that led to the deposit and …

In a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …