Dec. 6, 2024 — An Illinois man who admitted to attempting to defraud financial institutions in Bozeman in a scheme using stolen identities and stolen U.S. Treasury checks was sentenced today to five years and five months in federal prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said. Read More
Bank fraud scheme involving stolen identities and stolen U.S. Treasury checks send Illinois man to prison for more than five years
Related Posts
Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
April 29, 2025 — A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection… BronFormer Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19… BronArizona man sentenced to prison for COVID-19 and tax fraud
Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
April 29, 2025 — An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Read… BronFourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes