Bank Fraud News

South Orange 7/28/21 2:24pm

South Orange Man Sentenced to Two Years for Role in Conspiracy to Defraud Banks

Newark 7/22/21 1:53pm

Newark Man Sentenced to Two Years for Role in Conspiracy to Defraud Banks

7/21/21 2:27pm

New York Man Admits Role in Bank Fraud, Conspiring to Use Unauthorized Access Devices

Newark 6/16/21 1:55pm

Newark Man Admits Conspiring to Steal Mail, Commit Bank Fraud

Hackensack 2/9/21 5:10pm

Hackensack Woman Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme

Bergen County 12/3/20 3:50pm

Bergen County Man Admits Role in Bank Fraud Scheme

Middlesex County 9/3/20 3:08pm

Middlesex Man Charged with Conspiring with Brooklyn Men to Defraud New Jersey Banks

7/6/20 2:24pm

Seven People Charged with Bank Fraud in New Jersey, Totaling $3.5M in Losses

New Jersey 6/11/20 1:33pm

Owner of NJ Business Consulting Firm Pleads Guilty to Bank Fraud

Bergen County 4/28/20 12:42pm

Bergen County Woman Pleads Guilty to Bank Fraud

Middlesex County 6/6/19 12:42pm

Middlesex County Woman Charged with $1.7M Bank Fraud Scheme