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Bank Fraud

Chaka Fattah Jr Remains Defiant, Optimistic Post ConvictionChaka Fattah Jr insisted in an interview with Chris Stigall that his bank and tax fraud convictions will be overturned by an appeals court.
Local Bank Dealing With Flurry of ATM FraudsA spokesman for Beneficial Bank notes that customers will not be responsible funds missing from their accounts.
Police in Delco and Philadelphia Swoop Down on Alleged Bank Fraud Gang Marple Township police say the operation is known all over the East Coast as the "Felony Lane Gang."
Philadelphia Identity Theft Ringleader Sentenced To More Than 230 Months In PrisonA Philadelphia man has been sentenced to 232 months in prison for aggravated identity theft, bank fraud, access device fraud, counterfeit currency fraud and conspiracy.
Son of US Rep. Chaka Fattah Charged With Fraud, Freed On BailChaka Fattah, Jr., the son of US Representative Fattah, turned himself in to federal investigators this morning.
Burlington County Man Charged With Gipping Banks Out Of MillionsA 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.
Three Camden Residents Indicted On Check Theft, Cashing ChargesFederal 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.
New Jersey Real Estate Consultant Sentenced In Fraud SchemeFederal 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.
Philadelphia Man Charged With Stealing $225K From Eagles PlayerA veteran Philadelphia Eagles Offensive Lineman is talking to Eyewitness News about being the victim of a big theft.
23 Indicted In NJ For Alleged Bank Fraud SchemeAuthorities 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.
Lost Debit Card LiabilitiesYour liability under federal law for unauthorized use of your debit or ATM card depends on how quickly you report the loss.
Montco Banker Charged With Mortgage FraudsSatish 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.
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