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15 Sep 2009, 4:08 pm
The Tuscaloosa News reports: Valada Paige Banks on Monday became the second woman charged with felony voter fraud in Hale County to plead guilty to a misdemeanor. [read post]
27 Apr 2010, 5:24 am
In Suffolk County,... [read post]
9 Nov 2018, 10:40 am
Criminal procedure — Illegal sentence — Plea agreement In 2015, Katrina Harris, appellant, was charged in the Circuit Court for Carroll County in a 20-count indictment with robbery and related offenses following a bank robbery. [read post]
31 Jan 2020, 1:53 pm
Paul Nicoletti, 60, Bloomfield Hills, Michigan, a former Oakland County lawyer was sentenced yesterday, January 30, 2020, to serve 70 months in federal custody on one count of conspiracy to commit bank fraud, and three counts of bank fraud. [read post]
9 Jan 2017, 2:01 pm
Criminal procedure — Illegal sentence — Fourth-time offender In 2012, Montray Williams, appellant, was convicted by a jury, in the Circuit Court for Baltimore County, of two counts of robbery stemming from a bank robbery involving two bank tellers. [read post]
20 Oct 2009, 5:00 pm
Bank robbery, auto theft, white-collar crimes like embezzlement, and of course illicit drug manufacture and sales. [read post]
22 Jan 2013, 6:13 am
As reported by nj.com, the union representing Mercer County Correction Officers has discovered that about $15,000 was stolen from its bank account and used for a variety of purchases, the union treasurer said yesterday. [read post]
21 Oct 2019, 6:36 am
The funds were accepted by the defendant via a campaign PayPal account and then directly transferred to her personal bank account or withdrawn as cash from ATMs. [read post]
15 May 2014, 2:10 pm
GRAYSON COUNTY, TX — A hit-and-run accident left one person in the hospital in Grayson County, Texas on Tuesday, May 13th, 2014, according to KXII News 12. [read post]
29 Jan 2018, 6:37 am
TD Bank gave out 742 loans in 2017 totaling $58.7 million to small businesses through the SBA Small Business Lending Program…TD Bank approved SBA loans in all 21 counties of the state. [read post]
31 Dec 2009, 12:41 pm
The Western Beaver County School District in Pennsylvania is one entity that is fighting back against this disparity. [read post]
27 Oct 2016, 12:13 pm
Three men were arrested Thursday on charges of using a skimming device at a bank ATM in Osceola County, according to deputies. [read post]
14 Jan 2008, 10:55 am
He was found stealing from his elderly client, an 83-year-old man, after cashing 12 checks at a bank in Sugar Grove. [read post]
17 Jul 2018, 1:44 pm
Gonzalez pleaded guilty in September 2017 to one count of […] The post Dallas County Community Action Committee Vice President Sentenced For Defrauding Homeowners appeared first on Mortgage Fraud Blog. [read post]
3 Mar 2014, 2:25 pm
Both were arrested and taken to the Polk County Jail. [read post]
28 May 2020, 3:46 pm
Kings County Super. [read post]
4 Jan 2009, 5:10 pm
In this case, we were glad that the Bank of America's employee was vigilant. [read post]
13 Oct 2008, 8:08 pm
On September 12, 2008, Integrity shareholders filed a purported class action in Georgia (Fulton County) Superior Court against the holding company and four Integrity officers. [read post]
24 May 2016, 2:45 pm
The Court of Appeals has disbarred a Baltimore County bankruptcy attorney who defrauded his bank by knowingly turning a blind eye to the misconduct of his employees and failing to monitor his firm’s accounts. [read post]
17 Jul 2007, 8:56 pm
”Cascade states it is a community bank that offers a full range of financial services to business and consumer clients through its twenty branches located throughout King and Snohomish Counties, and through its website, www.cascadebank.com. [read post]
