Bank Fraud

(File photo.  Credit: Thinkstock)

Philadelphia Identity Theft Ringleader Sentenced To More Than 230 Months In Prison

A Philadelphia man has been sentenced to 232 months in prison for aggravated identity theft, bank fraud, access device fraud, counterfeit currency fraud and conspiracy.

09/02/2014

(Credit:  Jared Shelly /Philadelphia Business Journal)

Son of US Rep. Chaka Fattah Charged With Fraud, Freed On Bail

Chaka Fattah, Jr., the son of US Representative Fattah, turned himself in to federal investigators this morning.

08/05/2014

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Burlington County Man Charged With Gipping Banks Out Of Millions

A Burlington County man has been arrested and charged for allegedly orchestrating a large-scale check scheme that caused millions in losses to several New Jersey banks.

06/24/2014

(credit: CBS)

Three Camden Residents Indicted On Check Theft, Cashing Charges

Federal prosecutors say 29-year-old Ivory Vernon, 38-year-old Joseph Reevey and 35-year-old Ibn Muhammad were each charged with bank fraud and conspiracy.

03/23/2014

(Credit: Thinkstock)

New Jersey Real Estate Consultant Sentenced In Fraud Scheme

Federal prosecutors say a real estate consultant who says he helped five people defraud banks — including a former NFL star and his mother — has been sentenced to 20 months in prison.

02/23/2014

(credit: CBS3)

Philadelphia Man Charged With Stealing $225K From Eagles Player

A veteran Philadelphia Eagles Offensive Lineman is talking to Eyewitness News about being the victim of a big theft.

10/23/2013

(File photo.  Credit: Thinkstock)

23 Indicted In NJ For Alleged Bank Fraud Scheme

Authorities in New Jersey have indicted 23 people on charges they allegedly posed as business account holders to steal hundreds of thousands of dollars, withdrawing most of the money from casinos in Atlantic City.

06/27/2013

credit cards

Lost Debit Card Liabilities

Your liability under federal law for unauthorized use of your debit or ATM card depends on how quickly you report the loss.

09/27/2012

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Montco Banker Charged With Mortgage Frauds

Satish Suri of Philadelphia surrendered to federal authorities to face charges he got more than $2.3 million in loans on behalf of borrowers for eight properties.

08/21/2012

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