Saturday, October 16, 2021

Georgia CEO pleads guilty in multi-million dollar bank fraud

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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

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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

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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

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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

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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

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