bank fraud Press Release

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11/29/2018 - 19:38
Father and Son Charged with Multi-Million Dollar Investment Fraud and Bank Fraud Scheme
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DOJ
11/28/2018 - 19:46
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
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DOJ
11/26/2018 - 00:22
New York Woman Pleads Guilty to Providing Material Support to ISIS
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DOJ
11/16/2018 - 18:49
Former Registered Financial Advisor Pleads Guilty to Bank Fraud For Role in Scheme to Fraudulently Obtain and Misuse Credit Lines, Generating Over $1 Million in Improper Commissions
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DOJ
11/08/2018 - 06:43
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
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DOJ
11/07/2018 - 11:40
Judicial Watch Sues Energy Department for Documents on Controversial Lobbying Deal by Former Trump Lawyer Michael Cohen
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Judicial Watch
08/16/2018 - 06:26
Campbell taps Goldman to examine sales of business units to pay...
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CNBC
07/09/2018 - 18:49
Verint Technology Named Among Top 67 Money-Saving Products for 2018
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Verint Systems
06/12/2018 - 16:34
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes
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DOJ
05/17/2018 - 16:14
Federal Jury Convicts Three High-Ranking Bloods Gang Members of Racketeering Conspiracy
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DOJ
05/08/2018 - 11:09
FinCEN Directors Law Enforcement Awards Program Recognizes Significance of BSA Reporting by Financial Institutions
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FinCEN
04/20/2018 - 05:13
Former Mexican state governor extradited to South Texas from Italy
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Immigration and...
04/03/2018 - 17:34
Deputy Attorney General Rod Rosenstein Announces Edward OCallaghan as Acting Principal Associate Deputy Attorney General
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DOJ
03/29/2018 - 15:13
Two Former Airline Industry Executives Convicted of Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
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DOJ
03/29/2018 - 04:40
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities
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DOJ
03/20/2018 - 18:19
Iranian National Arrested for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More Than $115 Million From Venezuela Through the U.S. Financial System
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DOJ
03/16/2018 - 06:46
Dallas man convicted of mortgage fraud offenses; 6 charges related to tax fraud still pending
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ICE
03/12/2018 - 17:09
Haynes and Boone Wins Dismissal for Sister of Financier Benjamin Wey
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Haynes and Boone
03/12/2018 - 13:19
35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud
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DOJ
03/12/2018 - 12:31
FTC: Tennessee Has 10th Highest Rate Per Capita in U.S. for Fraud & Other Reports
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Tennessee Government
01/29/2018 - 15:10
Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud
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DOJ
01/26/2018 - 16:17
Five Members of International Organized Criminal Enterprise Indicted in More Than $9.5 Million Counterfeit Documents Fraud Scheme
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DOJ
01/03/2018 - 14:29
Turkish Banker Covicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
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DOJ
12/20/2017 - 15:10
A.G. Schneiderman Announces Unprecedented Consent Decree With NYC Landlord Steven Croman
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New York Attorn...
12/19/2017 - 08:20
Georgia Real Estate Investor Sentenced to 16 Months in Prison for Bid Rigging and Bank Fraud at Public Foreclosure Auctions
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DOJ
12/19/2017 - 05:06
Former Phoenix real estate investor and reality TV personality sentenced to 17 years in federal prison for multiple fraud schemes
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ICE
12/15/2017 - 09:05
ICE New York investigation leads to arrest of man charged with defrauding company of more than $2M
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Immigration and...
12/07/2017 - 10:51
Department of Justice Recovers Millions in Criminal Proceeds Via a First Time Forfeited Asset Sharing by Guernsey Officials
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DOJ
11/30/2017 - 15:01
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy
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DOJ
11/30/2017 - 13:59
Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme
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DOJ
11/09/2017 - 11:00
New survey shows fraud ranks as a top concern for business owners
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Nationwide
10/11/2017 - 16:04
Video Review: A Discussion on the Wasserman Schultz/Awan Brothers IT Scandal with Key Congressional House Members
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Judicial Watch
10/03/2017 - 18:00
Catholic Priest Sentenced to Prison for Tax Evasion and Bank Fraud
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DOJ
10/03/2017 - 11:09
A.G. Schneiderman Announces Jail Sentence For Major NYC Landlord Steven Croman
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New York Attorn...
09/18/2017 - 12:58
A.G. Schneiderman Announces Appointment Of New Chief Deputy Attorney General Alvin Bragg And Executive Deputy Attorney General Margaret Garnett
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New York Attorn...
09/08/2017 - 17:33
Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft
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DOJ
09/08/2017 - 02:12
Russian cyber-criminal pleads guilty to role in multimillion dollar online identity theft ring
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Immigration and...
08/28/2017 - 15:18
Social Security Administration Employee Convicted of Bank Fraud and False Statements
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DOJ
08/03/2017 - 17:04
Five Individuals Indicted in California for Allegedly Stealing More Than $9 Million in Tax Refunds
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DOJ
07/26/2017 - 17:12
Two More Members of Atm Skimming Conspiracy Plead Guilty to Scheme Targeting Multiple New Jersey Bank Locations
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DOJ
07/17/2017 - 15:07
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud
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DOJ
07/13/2017 - 16:22
Michigan Real Estate Businessman Sentenced to Prison for Obstructing the Internal Revenue Laws and Bank Fraud
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DOJ
07/11/2017 - 18:37
Four More Members of ATM Skimming Conspiracy Targeting Multiple New Jersey Bank Locations Plead Guilty
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DOJ
06/26/2017 - 11:34
Hawaii woman indicted on federal bank fraud and tax violations
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Immigration and...
06/13/2017 - 13:26
Disbarred Winter Park Attorney Sentenced To 10 Years For Defrauding Clients And Banks Of $2.7 Million
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FBI
06/09/2017 - 08:37
Middletown Man Charged with $3MM in Wire and Bank Fraud, Money Laundering and Tax Offenses
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FBI
06/08/2017 - 06:02
General Manager Of South Jersey Car Dealership Sentenced To Five Years In Prison For Bank Fraud Conspiracy, Tax Charges
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FBI
06/07/2017 - 06:48
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank
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FBI
06/06/2017 - 08:04
A.G. Schneiderman Announces Guilty Plea Of Major NYC Landlord Steven Croman
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New York Attorn...
06/05/2017 - 11:39
Owner of Nationwide Tax Return Preparation Franchisor Convicted of Conspiracy, Evading Employment Taxes and Other Tax-Related Crimes
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DOJ
06/02/2017 - 06:17
New York Resident Charged with $3.5 Million Theft from City of Miami Beach
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FBI
05/25/2017 - 15:16
Shelby County Woman Indicted for Raising Money on False Cancer Claim
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FBI
05/25/2017 - 08:48
Savannah Resident Sentenced To 41 Months in Federal Prison for Medicaid Fraud
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FBI
05/25/2017 - 07:20
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme
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DOJ
05/24/2017 - 08:36
A.G. Schneiderman Introduces Legislation To Criminally Crack Down On Tenant Harassment
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New York Attorn...
05/23/2017 - 05:02
13 Defendants, Many Linked to Local Street Gangs, Charged with Credit Card Skimming and Narcotics Trafficking
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FBI
05/18/2017 - 15:09
Surgical Practice Office Manager Sentenced to 3 Years in Prison for $1 million Theft from Employer
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FBI
05/18/2017 - 08:25
Former New York Bank Manager And Two Others Charged In Manhattan Federal Court In Multimillion-Dollar Fraud And Money Laundering Scheme
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FBI
05/18/2017 - 07:21
Former business manager at Catholic Charities of Cleveland sentenced to more than five years in prison for stealing $2 million from the organization
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FBI
05/16/2017 - 11:51
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million
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FBI