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Bank fraud

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

Prison
Pennsylvania

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme

February 16, 2024February 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More
Dennis J. Swint
Regional

Alleged Bank Fraudster Sought by Lower Southampton Township Police

February 12, 2024February 12, 2024 - by Zainuddin Harinder

FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …

Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More

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