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Sioux Falls man sentenced in $1.5M fraud scheme

Published: May 23, 2023

Hogan was convicted of money laundering conspiracy that resulted in the loss of more than $1,500,000.

Source: argusleader.com

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United StatesSioux FallsSouth DakotaKaren SchreierAileen CrawfordAntyon HoganKeyvon HoganMarvin WilliamsDemilio HerreraJeremy JehangiriAlison RamsdellCameron HardimanUs Attorney South Dakota OfficeFirst National BankAmerican BankPima Federal Credit UnionNavy Federal Credit UnionDepartment Of Homeland SecurityJp Morgan ChaseUs BankWells Fargo BankFirst Premier BankSioux Falls Police DepartmentRevenue Service Criminal InvestigationDistrict Of South Dakota Southern Division