U.S. Attorney Michael DiGiacomo announced that Lamarious Bradley, Lucius Bradley, and Chad Brown were arrested and charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit …
Tag:
bank fraud
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Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …
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Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
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DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
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The Saidapet police arrested two bank employees, Prasad (25) and Divakar (32), in connection with a massive Rs90 lakh gold fraud at the Catholic Syrian Bank in Guindy. The police …
by Ananya Mehta -
The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
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Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …
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BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …