Browsing: bank fraud

Ten individuals have been sentenced in federal court for their involvement in an organized bank fraud and identity theft scheme in Mobile, Alabama.

A Charlotte woman has been sentenced to prison for a scheme involving identity theft and bank fraud that victimized 26 people across the nation.

Dion Lamont Camp, 40, was found guilty on multiple charges after a federal jury trial for defrauding women and banks, ultimately facing potentially hundreds of years in prison.

Dion Lamont Camp, 40, used romantic relationships to defraud multiple women and financial institutions of hundreds of thousands of dollars.

A 57-year-old Fresno man, a Mexican citizen, faces multiple federal charges including bank fraud and aggravated identity theft, according to the U.S. Department of Justice.

A Memphis woman, Patricia Johnson, with a history of theft and fraud, was sentenced to 10 years in federal prison for identity theft and bank fraud.

A Niantic woman was arrested on Friday for bank fraud after presenting fake identification and forged checks at multiple banks in New York, Massachusetts, and Connecticut.