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Jerry Williams to ask for leniency in Tuesday’s federal court sentencing
NaplesNews.com on June 11, 2012 released the following: “By LAURA LAYDEN FORT MYERS — Once facing fraud charges that could have put him away for life, Jerry Williams, the ex-CEO of Orion Bank in...
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Houston-Area Men Charged in an Alleged $68 Million Bank Fraud
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. Beck, Jr., United States Attorney for the Middle District of Alabama, and Lanny Breuer,...
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Seventeen Members of an Alleged North Carolina Racketeering Enterprise...
The Federal Bureau of Investigation (FBI) on October 24, 2012 released the following: “Fourteen Others to Plead Guilty on Related Charges; Total of 81 Defendants Have Been Charged to Date in Operation...
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Father and Son Allegedly Linked to Separate Federal Fraud Schemes Arrested at...
The Federal Bureau of Investigation (FBI) on May 10, 2013 released the following: “LOS ANGELES— A father and son were arrested yesterday afternoon as they were about to board a plane to Moscow on...
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ICE: “Operation Easy Check nets 39 arrests for bank fraud and aggravated...
The U.S. Immigration and Customs Enforcement (ICE) on May 28, 2013 released the following: “SAN JUAN, Puerto Rico – As part of a criminal investigation into an alleged conspiracy to commit bank fraud...
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Florida Man Indicted in an Alleged $4 Million Bank Fraud Related to Massillon...
The Federal Bureau of Investigation (FBI) on July 2, 2013 released the following: “A Florida man was indicted on four counts for a scheme in which he defrauded Fifth Third Bank of approximately $4...
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Federal Bank Fraud Crimes – 18 U.S.C. § 1344
Title 18 of the United States Code Section 1344 (18 U.S.C. § 1343) (2013) states the following: “Whoever knowingly executes, or attempts to execute, a scheme or artifice- (1) to defraud a financial...
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Bank Employee, Edna Edith Sepulveda, Indicted by a Federal Grand Jury for...
The Federal Bureau of Investigation (FBI) on July 15, 2013 released the following: “Bank Employee Charged with Bank Fraud MCALLEN, TX— Edna Edith Sepulveda, 39, of McAllen, has surrendered to federal...
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FBI: “Former Mortgage Broker Indicted for Defrauding First Coweta Bank”
The Federal Bureau of Investigation (FBI) on July 18, 2013 released the following: “GAINESVILLE, GA— Amy B. Williams, 48, of Buford, Georgia, has been indicted by a federal grand jury on charges...
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FBI: “Five Charged with Fraud in Wilkes-Barre City Employees Federal Credit...
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Grand Jury in Scranton...
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