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 prison, followed by four years of supervised release, for conspiracy...
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...
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 resident pleaded guilty, last year, to two counts of wire...
