LOS ANGELES – A Riverside County woman was sentenced Monday to two years behind bars for using state Employment Development…
Browsing: Bank fraud
LOS ANGELES – A Los Angeles woman was sentenced Monday to four months in home detention for her role in…
LOS ANGELES – A South Los Angeles woman pleaded guilty Monday to her role in a scheme that used the…
LOS ANGELES – The former head of Wells Fargo Bank’s retail banking division has agreed to plead guilty to obstructing a…
SANTA ANA, Calif. – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2…
LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her…
WASHINGTON D.C. – The PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster…