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Bank fraud

Legal
Crime / Regional

Three from New York Indicted in Alleged HELOC Bank Fraud Scheme

June 24, 2025June 24, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York, with involvement in an alleged bank fraud conspiracy that exploited bank customers’ home equity lines of credit …

Three from New York Indicted in Alleged HELOC Bank Fraud Scheme Read More

Federal courthouse
Crime / Regional

New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme

June 20, 2025June 20, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Oliver Tejada, 25, of the Bronx, New York, was sentenced to 60 months in federal prison on Wednesday by United States District Judge Timothy J. Savage for his …

New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme Read More
Court News
Crime / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More

Quavo Fraud & Disputes
Regional

Survey Highlights Importance of Fraud Resolution in Building Customer Trust in Banking

March 27, 2025March 26, 2025 - by Timothy Alexander

WILMINGTON, DE — Quavo Fraud & Disputes has shared new findings from its Q4 2024 Consumer Survey, shedding light on how financial institutions’ (FIs) responses to fraud significantly influence customer trust …

Survey Highlights Importance of Fraud Resolution in Building Customer Trust in Banking Read More
Arrest
Crime / Pennsylvania

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case

February 28, 2025February 28, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A complex bank fraud scheme that allegedly siphoned over $3 million from central Pennsylvania financial institutions and their customers has led to charges against 24 individuals, according …

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case Read More

Police Seek Suspect in Fraud Case Involving Fake ID
Crime

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case?

February 28, 2025February 28, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More
Legal News
Crime / Regional

Postal Crime Crackdown: Four Sentenced in $350K Mail Fraud Scheme

November 22, 2024November 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Four individuals involved in a sophisticated scheme to steal, alter, and deposit checks taken from U.S. mail collection boxes have been sentenced to prison, bringing a firm …

Postal Crime Crackdown: Four Sentenced in $350K Mail Fraud Scheme Read More

Tyreese Lewis
Crime / Pennsylvania

Mastermind of $2 Million Fraud Scheme Sentenced in Pennsylvania

August 31, 2024August 31, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry announced the sentencing on Friday of Tyreese Lewis, who led a conspiracy defrauding central Pennsylvania residents and financial institutions of nearly $2 million. …

Mastermind of $2 Million Fraud Scheme Sentenced in Pennsylvania Read More
Court News
Crime / Regional

Philadelphia Man Sentenced to Three Years for Robbing Postal Carrier and Check Fraud

May 24, 2024May 24, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Sam Wolo, 23, of Philadelphia, was sentenced to three years in prison for his role in a scheme involving the theft and alteration of checks from the …

Philadelphia Man Sentenced to Three Years for Robbing Postal Carrier and Check Fraud Read More
United States Attorney's Office
Pennsylvania

Pittsburgh Man Indicted on Multiple Charges Including Bankruptcy Fraud and Property Destruction

February 24, 2024February 23, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Pittsburgh, Pennsylvania resident has been indicted by a federal grand jury this week on charges including bankruptcy fraud, mail fraud, and conspiracy to maliciously destroy property …

Pittsburgh Man Indicted on Multiple Charges Including Bankruptcy Fraud and Property Destruction Read More

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