On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …
Tag:
bank fraud
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RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …
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CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …
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TALLAHASSEE, Fla. (WCTV) – Three men were arrested on Friday, facing drug and gun charges, the Tallahassee Police Department (TPD) announced on Sunday. Detectives had been investigating two convicted felons, …
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Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …
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Michael Malekzadeh, 42, the former owner of the now-defunct Oregon-based sneaker resale company Zadeh Kicks LLC, pleaded guilty on March 20 to wire fraud and conspiracy to commit bank fraud. …
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A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …
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William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …
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Gopinathan Nair, one of the main accused in the notorious Elamgulam Service Cooperative Bank scam, was arrested after 27 years on Wednesday. Nair, who had been on the run since …
by Ananya Mehta -
Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …