December 8, 2021 A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in the amount of $412,885.17, on a charge of Bank Fraud and Aiding and Abetting, in violation of Title 18, United States Code, Sections 1344 and 2.
Wikileaks-Hosted Most Wanted Leaks Reflects the Transparency Priorities of Public Contributors eff.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eff.org Daily Mail and Mail on Sunday newspapers.
(The Center Square) – Attorneys for Tennessee state Sen. Katrina Robinson, D-Memphis, have filed an appeal, asking for acquittal or a new trial on the four counts she was convicted
Lead defendant in synthetic identity fraud ring pleads guilty to bank fraud irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.