Thursday, July 25, 2024

Georgia CEO pleads guilty in multi-million dollar bank fraud

VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company has pleaded guilty to orchestrating a complicated fraud involving millions...

Chase Bank Employees Plead Guilty in $7 Million Dollar Bank Fraud

Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano...

New Jersey Man Sentenced in $3.5 Million Dollar Bank Fraud Scheme

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Mehul Khatiwala, age 37, of Voorhees, New Jersey, to 63 months in federal...

Manhattan CEO Charged With $95 Million Dollar Bank Fraud and Wire Fraud

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New...

Missouri Bookkeeper Sentenced to 80 Months in Wire & Bank Fraud Embezzlement Scheme

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri...
Identity Theft

Florida Man Sentenced to 5 Years in Identity Theft and Bank Fraud Scheme

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated...