David Dupee, of Philadelphia, Pennsylvania, pled guilty in New Haven, Connecticut to one count of bank fraud, admitting that he cashed more than $70,000 in counterfeit checks at Connecticut banks.
Read more:
Pennsylvania Man Admits Cashing Counterfeit Checks at Connecticut Banks
Heather Bliss, of Norwalk, Connecticut, pled guilty to conspiracy to commit wire fraud stemming from her participation in a mortgage fraud scheme.
The rest is here:
Connecticut Paralegal Admits Role in Mortgage Fraud Scheme
Erik Bruker, of Mineral Bluff Georgia, the owner of Ducktown Dodge in Ducktown, Tennessee, was sentenced to 27 months in prison followed by three years of supervised release for his role in a bank fraud scheme.
Read more from the original source:
Owner of Tennessee Car Dealership Sentenced for Bank Fraud
Dennis Myers, a Patchogue, New York resident who is currently serving a 25-year to 50-year state sentence for molesting children in Luzerne County, Pennsylvania, was sentenced to an additional five years in federal prison for possessing images of child pornography in 2007 and 2008.
Read the original post:
Sex Offender Sentenced in Pennsylvania on Child Pornography Charge
Victoria Thomas, of Florence, South Carolina, pled guilty to bank fraud and aggravated identity theft.
See the original post:
South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft
Jill Diane Brennan, of Myrtle Beach, South Carolina, pled guilty to conspiracy to commit bank fraud in connection with certifying verification of deposit forms on false loan packages valued at $1,364,500.00.
Read the rest here:
South Carolina Woman Pleads Guilty to Bank Fraud Charges
Tylon Mims, of Hartford, Connecticut, was sentenced to 20 months in prison for his involvement in a bank fraud scheme in which business checks totaling approximately $390,000 were stolen from the Bank of America lockbox processing center in East Hartford.
Read more from the original source:
Connecticut Man Sentenced for Role in Bank Fraud Scheme
Harris Poulikidis, of Overland Park, Kansas, was sentenced in Kansas City, Missouri to two years and nine months in federal prison without parole for actions taken as part of a bank fraud scheme that forced several low-income homeowners into bankruptcy by saddling them with more debt than they were able to repay.
Read the original:
Kansas Man Sentenced for Fraud Scheme
Anthony Fleming, of Baltimore, Maryland, was sentenced to life in prison and Tavon Mouzone, of Baltimore County, was sentenced to 20 years in prison to be served concurrently to the life sentence he is currently serving in the state, for participating in a racketeering conspiracy through the Tree Top Piru Bloods (TTP Bloods), which engaged in narcotics trafficking and robbery. It was also found that each defendant committed a murder in relation to their TTP activities.
See the rest here:
Two Maryland TTP Bloods Gang Members Sentenced for Racketeering Activities
Barry Joe White Face, of Rapid City, South Dakota, pled guilty to an indictment that charged him with engaging in sexual contact with a child under 16.
Read more here:
South Dakota Man Guilty of Sexually Abusing a Minor
