FBI ADDS MARY CAROLE MCDONNELL TO MOST WANTED FRAUDSTERS LIST OVER ALLEGED $14.7 MILLION BANK FRAUD SCHEME Blogging
FOUR CHARGED IN MULTISTATE BANK FRAUD AND MONEY-LAUNDERING SCHEME INVOLVING STOLEN AND ALTERED CORPORATE CHECKS Bank Fraud
FBI TOP 10 FUGITIVE AND ALLEGED TREN DE ARAGUA CYBER LEADER RETURNED TO UNITED STATES IN EXPANDING ATM JACKPOTTING CASE Blogging
FEDERAL GRAND JURY CHARGES 54 IN MULTI-MILLION-DOLLAR TREN DE ARAGUA ATM JACKPOTTING CONSPIRACY Banking & Financial Security
CLAIRTON WOMAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON AND ORDERED TO PAY $1.17 MILLION FOR REPEATED FRAUD Blogging
WASHINGTON BANK EMPLOYEE INDICTED ON 30 FEDERAL COUNTS IN ALLEGED $440,000 THEFT AND MONEY LAUNDERING SCHEME Blogging
FORMER MISSOURI EXECUTIVE EXTRADITED FROM ISRAEL TO FACE FEDERAL FRAUD CHARGES IN ALLEGED $28 MILLION APARTMENT LOAN SCHEME Blogging
FORMER BERKELEY COUNTY SHERIFF’S OFFICE EMPLOYEES INDICTED IN ALLEGED $3 MILLION FRAUD SCHEME Blogging
California Political Consultant and Former Public Official Pleads Guilty in Campaign Fraud, Tax Fraud, and False Statements Case Blogging
California Political Consultant and Former Public Official Pleads Guilty in Federal Fraud, Tax, and False Statements Case Blogging
Former Hellenic Orthodox Priest Charged in Federal Fraud Case Alleging Theft of Hundreds of Thousands from Church Discretionary Fund Blogging
CHARLESTON SCHOOL BOARD TRUSTEE INDICTED — KEVIN DION HOLLINSHEAD ACCUSED OF BRIBERY SCHEME AND COVID RELIEF FRAUD IN FEDERAL CASE Blogging
FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION Blogging
DOJ UNSEALS MAJOR INDICTMENT IN PLOUTUS ATM JACKPOTTING CONSPIRACY TARGETING U.S. CREDIT UNIONS Blogging
FORMER SPOKANE TRIBE CHILD SERVICES OFFICIAL SENTENCED FOR MULTI-YEAR EMBEZZLEMENT OF FUNDS MEANT FOR VULNERABLE CHILDREN Blogging
New York Man Sentenced to Prison for $810,000 Tax Refund Fraud Using Stolen Corporate Identity Bank Fraud
MEN INDICTED IN MULTI-COUNT SECURITIES FRAUD SCHEME WITH POTENTIAL LOSSES IN THE TENS OF MILLIONS Blogging
NORTH TONAWANDA MAN SENTENCED TO 12 MONTHS IN FEDERAL PRISON FOR STOLEN CARD GAS FRAUD SCHEME Blogging
THE KANSAS CITY EMBEZZLEMENT ENGINE: A FIVE-YEAR FEDERAL SENTENCE FOR A SCHEME BUILT INSIDE A TRUSTED OFFICE Blogging
