Tag: bank fraud
Postal worker busted stealing more than $1.6 million in checks from the U.S. Mail
Convicted: He used his ill-gotten gain to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs
Busted: 68 defendants associated with California White Supremacist gang ‘SFV Peckerwoods’
The SFV Peckerwoods trafficked fentanyl, heroin and more, committed robberies, and perpetrated bank fraud to fund both their criminal enterprise and that of the Aryan Brotherhood
Florida man,24, charged with hiring hitman to kill two witnesses testifying against him in fraud case
Alexander Leszczynski charged with wire fraud, bank fraud, money laundering, murder-for-hire, obstruction of justice
Jorge Abramovs of Las Vegas charged with defrauding the federal CARES Act for $1.9M
The Vegas man claimed it was for businesses he owned but didn’t. and for employees he really didn’t have – and used the $$ to buy fancy cars & condos, pay off his personal mortgage and go gambling on the Vegas strip
Florida man arrested after defrauding Payroll Protection Program to buy himself a Lamborghini
He was awarded almost $4M in PPP loans, none of which went to pay any purported employees
‘Chrisley Knows Best’ stars Todd and Julie looking at 30 years in jail for tax evasion and related crimes
Chrisleys indicted on 12 counts of tax-related financial fraud crimes
