Former Council Chairman Kwame R. Brown Pleads Guilty to Bank Fraud and...
7thSpace.com on June 9, 2012 released the following: “WASHINGTON— Kwame R Brown, the former Chairman of the Council of the District of Columbia, pled guilty today to a federal charge of bank fraud and...
View ArticleFather and Son Allegedly Linked to Separate Federal Fraud Schemes Arrested at...
The Federal Bureau of Investigation (FBI) on May 10, 2013 released the following: “LOS ANGELES— A father and son were arrested yesterday afternoon as they were about to board a plane to Moscow on...
View ArticleFlorida Man Indicted in an Alleged $4 Million Bank Fraud Related to Massillon...
The Federal Bureau of Investigation (FBI) on July 2, 2013 released the following: “A Florida man was indicted on four counts for a scheme in which he defrauded Fifth Third Bank of approximately $4...
View ArticleFederal Bank Fraud Crimes – 18 U.S.C. § 1344
Title 18 of the United States Code Section 1344 (18 U.S.C. § 1343) (2013) states the following: “Whoever knowingly executes, or attempts to execute, a scheme or artifice- (1) to defraud a financial...
View ArticleBank Employee, Edna Edith Sepulveda, Indicted by a Federal Grand Jury for...
The Federal Bureau of Investigation (FBI) on July 15, 2013 released the following: “Bank Employee Charged with Bank Fraud MCALLEN, TX— Edna Edith Sepulveda, 39, of McAllen, has surrendered to federal...
View ArticleFBI: “Former Mortgage Broker Indicted for Defrauding First Coweta Bank”
The Federal Bureau of Investigation (FBI) on July 18, 2013 released the following: “GAINESVILLE, GA— Amy B. Williams, 48, of Buford, Georgia, has been indicted by a federal grand jury on charges...
View ArticleFBI: “Five Charged with Fraud in Wilkes-Barre City Employees Federal Credit...
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Grand Jury in Scranton...
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