bank fraud

Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …

HONOLULU, Hawaii — Martin Kao, 51, the former CEO of Martin Defense Group (formerly Navatek), has been sentenced to 87 months (7.25 years) in federal prison after being convicted of …

Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …

Shreveport, La. – Detectives with the Shreveport Police Department’s White Collar Crimes Unit have issued an arrest warrant for Tashiuntay Miles, 33, in connection with a bank fraud case involving …

Five individuals, including a Filipino man and woman, were arrested in Hong Kong on Monday afternoon for attempting to use forged documents to secure US$10 billion (approximately HK$78 billion) in …

Tomeka Barton, 46, of Hempstead, was arrested on Monday afternoon for attempting to open a bank account and withdraw funds using fraudulent identification, according to police. Barton entered Flagstar Bank …

The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …

Seven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …

Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …

Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …