BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...
GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online recruiting website was sentenced to federal prison ...
Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...
A woman leading a nationwide bank fraud scheme that attempted to steal $1.4 million was sentenced to six years in prison on Thursday, the Department of Justice announced. Amber Towndrow, 36, acquired ...
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