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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 to bank fraud conspiracy and conspiracy to commit aggravated identity...

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 of dollars of loans by multiple creditors. Rickey Carter, 60, of...

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 prison, followed by four years of supervised release, for conspiracy...