Santwon Antonio Davis has been sentenced for wire fraud related to a scheme to defraud his employer, and on a bank fraud charge related to a scheme to defraud a mortgage company.
“Davis defrauded his employer twice by requesting and receiving
Marvette Thompson Easterling, 54, Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia today admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan default and foreclosure of thousands of dollars
Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being convicted in a PPP loan fraud case where he bought a $700,000 boat, among other expenditures, with the
Simon Curanaj, 67, Yonkers, New York, was sentenced today to 24 months in prison for his role in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of
A resident of Erie, Pennsylvania, pleaded guilty in federal court to wire fraud and engaging in monetary transactions in property derived from specified unlawful activity, Acting United States Attorney Stephen R. Kaufman announced today.
Henry James Corder, Jr., 67, pleaded guilty
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 56, of Brooklyn, New York, and ARON DEUTSCH, 60, of Monsey, New York, were arrested today on federal conspiracy, fraud and false statement offenses
Earlier today, in federal court in Central Islip, Mark Lisser pleaded guilty to securities fraud conspiracy for lying to customers about investments in shares
Pilar Rose, 58, Fresno, California was charged today with bank fraud, tax evasion, obstructing an IRS tax audit, and aggravated identity theft.
According to court documents, Rose, who managed her husband’s orthodontics practice, committed bank fraud by submitting false financial information
Nathanael Zimmerman, 40, Wyckoff, New Jersey, was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity
According to the complaint:
From August 2013 through January 2014, Zimmerman orchestrated a scheme to engage
A federal grand jury yesterday indicted two former employees of a Birmingham-area Chick-fil-A restaurant franchise, alleging that they conspired to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick M.
