Search Result

Search Tags:  bank fraud

Woman sentenced again for identity theft

A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison.

Saturday - 06/15/2013, 12:55am EDT

Tags: identity theft, crime, courts

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