Bank Fraud

Tellers At Multiple Banks Charged With Stealing From Customers In Fraud SchemeProsecutors Tuesday said hundreds of customers at White Plains bank are victims of theft – and the thieves are tellers who allegedly took their money.
Two Long Island Couples Arrested For Allegedly Short Selling Property to Catholic SchoolTwo Long Island couples have been arrested on bank fraud and conspiracy charges after allegedly short selling a foreclosure property to a Hempstead Catholic school, WCBS 880's Irene Cornell reported.
Brooklyn Man Accused Of Killing Woman Involved In Alleged Check Cashing ScamNaquan Reyes, 29, is accused of killing a woman so that she wouldn't cooperate with police regarding his alleged phony check cashing scam.
'Real Housewives Of New Jersey' Star, Husband Indicted On New Charges"Real Housewives of New Jersey” star Teresa Giudice and her husband were indicted Monday on additional fraud charges.
'Real Housewives Of NJ' Star Teresa Giudice, Husband Indicted On Fraud ChargesThe couple submitted fraudulent mortgage and other loan applications from 2001 through 2008, a year before their show debuted on Bravo, making phony claims about their employment status and salaries, the indictment said.
Feds: Suspects Tried To Hire Hit Man To Kill Judge, ProsecutorTwo suspects stand charged with trying to hire a hit man, to kill the federal judge and prosecutor who sent one of them to prison for bank fraud.
Woman Gets Probation In Massive NJ Identity Theft & Fraud Ring Song-Ja Park, described as a minor player in the scheme, was spared jail time by U.S. District Judge Katherine Hayden.
Romanian Faces Sentencing For Tri-State ATM SchemeDragos Osanu is scheduled to be sentenced Friday in U.S. District Court in Bridgeport after pleading guilty last year to conspiracy to commit bank fraud.
Cops Searching For Woman Accused Of ID Theft, Bank FraudPolice are searching for a woman in connection to an identity theft ring with approximately 500 victims.
FBI Arrests Bank Fraud Suspects In New JerseyFederal agents rounded up 53 Korean-Americans Thursday in a scheme which officials said involved stealing the identities of Chinese foreign workers.