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On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
Man jailed 19 years for bank robbery busted again — for bank robbery, Florida cops say Woman took $228,300 from HOAs, used it for food and NFL tickets, Florida deputies say Show comments
A Louisiana woman allegedly caught using credit cards belonging to Telemundo ... 2nd degree battery, bank fraud, theft under $5000, and burglary, per Louisiana court records, and received five ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
On January 29, 2013, Hathaway entered a guilty plea on one federal count of felony bank fraud before Judge O'Meara. She was not immediately detained, and a May 28 sentencing date was set. It was expected that she would face penalties ranging from likely probation, to some portion of the maximum 18 months imprisonment stipulated under the agreement.
Carrie L. Tolstedt is an ousted American banking executive and former head of the community banking division at Wells Fargo, [1] from which she retired in 2016 before the company's account fraud scandal came to light. In 2017, Wells Fargo retroactively fired Tolstedt for cause. In 2023, she would plead guilty to obstructing a bank examination.
If you receive a call from an alleged bank or government employee, hang up, look up the actual phone number online and call them back. Use two-factor authentication.
A 78-year-old Athens woman recently lost almost $17,000 by answering the phone and falling for a lie. The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man ...