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Friday, July 30, 2021
Tags Bank Fraud

Tag: Bank Fraud

NC man sentenced to four years in prison for bank fraud scheme

Federal prosecutors say a man just released from incarceration has been sentenced to more than four years in prison for launching a bank fraud scheme to buy cars from North Carolina dealerships.

Michael Avenatti charged with extortion and wire, bank fraud

U.S. prosecutors have charged Trump critic and attorney Michael Avenatti with extortion and bank and wire fraud.

Paul Manafort sentenced to nearly 4 years in prison

Former Trump campaign chairman Paul Manafort has been sentenced to 47 months in prison for tax and bank fraud related to his work advising Ukrainian politicians.

Former Trump campaign chief faces arraignment in Virginia

President Donald Trump's former campaign chairman is scheduled for arraignment in a northern Virginia courthouse on charges including tax evasion and bank fraud.

Congresswoman who served as DNC chair fires IT staffer following fraud arrest

Democratic Rep. Debbie Wasserman Schultz has fired an information technology staffer following his arrest on a bank fraud charge at a Virginia airport where he was attempting to fly to Pakistan.

Bald Head Island attorney sentenced to prison for bank fraud

An attorney who lived on Bald Head Island will spend up to 17 years in prison for bank fraud.

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UNCW men’s and women’s soccer schedules released

Both teams' schedules have been released as of Thursday.

Habitual felon sentenced to up to 4.5 years in prison

Evidence was presented by the State that Jones had committed a similar breaking and entering into a storage building in January of 2018 on Virginia Avenue.

Dept. of Insurance fines Humana $630,000

Humana has accepted the voluntary settlement agreement without admitting any liability or violation of any federal or state laws, regulations or rules.

Interior Department announces next steps for proposed offshore wind energy project

This project, if approved, would be the first to operate off North Carolina's shore and has the potential to provide considerable economic benefits to the region during construction and throughout the project's lifetime.