Albany, NY — Three individuals have pled guilty to their roles in a widespread bank fraud conspiracy, according to an announcement by United States Attorney John A. Sarcone III and Craig L. Tremaroli, ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, three defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Davon Hunter, 27, and Christian ...

(WJAR) — Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme. According to federal prosecutors, 43-year-old Jarrod Smith pleaded ...

ALBANY, N.Y. (NEWS10)– Six additional people were indicted in connection to a nationwide conspiracy targeting credit unions that began in 2021. The defendants join eight others who were previously ...

ALEXANDRIA, Va. (DC News Now) — Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U.S. Attorney’s Office (USAO) said ...

CLEVELAND (WKBN) – A Pennsylvania man was sentenced to prison Tuesday after pleading guilty to charges related to a fake check scheme that stretched across Ohio and impacted a Trumbull County bank.

Albany, NY — A ringleader and an insider were both sentenced to federal prison for their role in managing a bank fraud scheme targeting the State Employees Federal Credit Union. The case dates back to ...

JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to a bank fraud conspiracy involving stolen mail, facing up to 30 years in federal prison for his role in the scheme. Jonathan Benavide ...