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 identity theft and conspiracy to commit bank fraud. The court...
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 to bank fraud conspiracy and conspiracy to commit aggravated identity...
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 of dollars of loans by multiple creditors.
Rickey Carter, 60, of...
