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Search Tags: bank fraud
Va. woman pleads guilty to bank fraud
A Virginia woman has pleaded guilty to stealing identifying information to fraudulently obtain as much as $70,000 from banks.
Wednesday - 01/30/2013, 07:21pm EST
Tags: courts, crime, Chesapeake, Va.
Former D.C. official's brother charged with fraud
The brother of former D.C. Council Chairman Kwame Brown has been charged with bank fraud, the same charge that led Brown to resign his seat earlier this year.
Wednesday - 12/05/2012, 02:02pm EST
Tags: courts, Kwame Brown, Che Brown,
Va. man sentenced for wire, bank fraud
A Virginia man has been sentenced to a year in prison for using credit cards he obtained using false information.
Tuesday - 03/13/2012, 11:56am EDT
Tags: wire fraud, Roanoke

