Bank Fraud

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Fmr. Lonsdale Debt Collector Indicted For Bank, Mail & Wire Fraud

A 34-year-old former debt collector from Lonsdale has been indicted for bank fraud, mail fraud and wire fraud, the United States Attorney’s Office announced Thursday.

12/20/2012

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2 Men Sentenced For Multi-State Bank Fraud

Two men were sentenced Monday in Minneapolis federal court for their involvement in a $50 million bank fraud scandal.

08/13/2012

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Mpls. Man Steals From FBI Agent, Gets 17 Years In Prison

A 39-year-old Minneapolis man was sentenced Thursday in federal court to 17 years in federal prison for using stolen credit cards to obtain cash and make purchases — one of the cards belonged to a local FBI agent.

08/02/2012

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St. Paul Man Sentenced To 36 Months In Prison For Bank Fraud

A United States District Court judge sentenced a 41-year-old St. Paul man to 36 months in prison after he pleaded guilty to being involved in a bank fraud scheme, the Justice Department said.

04/02/2012

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Jury Convicts 2 In $50M Bank Fraud Conspiracy

Two people have been convicted for their roles in a $50 million bank fraud conspiracy that spanned several states.

02/28/2012

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Guilty Plea Entered In Bixby Energy Scam

A Minnesota businessman who solicited investors for an alternative energy company that’s admitted to fraud has pleaded guilty to federal charges.

02/28/2012

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Bloomington Man Charged With Bank Fraud

A 63-year-old Bloomington man who was the former vice president and chief financial officer for Centennial Mortgage and Funding Inc. was accused of frauding that company out of about $8 million in Minneapolis Federal Court on Thursday.

09/29/2011

Jail Bars, generic, prison, arrested

Man Gets 57 Months In Bank Fraud Case

A 27-year-old Isanti man was sentenced to nearly five years in prison in Minneapolis Federal Court on Wednesday in connection with a scheme where he stole people’s IDs and wrote bad checks to get money from banks and retail outlets.

08/10/2011

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Three Sentenced In ID Theft, Bank Fraud Case

A 34-year-old Maplewood woman was sentenced Friday in Minneapolis Federal Court for her role in an identity theft scheme that resulted in a loss of more than $300,000.

06/03/2011

US Attorney’s Office In MN Starts Civil Fraud Unit

The U.S. Attorney’s Office in Minnesota has set up a new unit to go after those committing fraud.

01/18/2011

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