(By Meghan Cooke, macooke@charlotteobserver.com) Five people have been charged with fraud after authorities accused them of participating in a scheme to defraud Bank of America's charitable arm by falsifying contributions by bank employees to a nonprofit organizationThe suspects were indicted in federal court Tuesday and face charges of conspiracy to commit wire fraud, wire fraud and money laundering, according to the U.S.
5 Charged In Scheme To Defraud Bofa Charitable Arm
CharlotteObserver.com: Breaking News, Charlotte Observer: Local
Tue, 04/05/2011 - 3:43pm
BING NEWS:
- Former MLB shortstop charged with insurance fraud, accused of staging car crash in Florida
Those include staged accident, insurance fraud, organized scheme to defraud, and grand theft, Florida CFO Jimmy Patronis announced. Betancourt, 42, is alleged to have been part of a four-person ...
04/16/2024 - 3:37 am | View Link - Former Ohio utility regulator, charged in a sweeping bribery scheme, has died
A jury convicted Householder and lobbyist Matt Borges last year on federal racketeering charges for their roles in the scheme. Householder was sentenced to 20 years in prison, Borges to five.
04/9/2024 - 7:27 pm | View Link - Pennsylvania inspector general charged 94 people with public assistance fraud in February
Miller. "OSIG remains committed to holding accountable those who attempt to defraud taxpayers and misuse public resources."Last month, OSIG filed felony charges of defrauding the public assistance ...
03/28/2024 - 11:44 pm | View Link - Texas man charged with trying to scam George Santos
Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...
03/7/2024 - 4:08 am | View Link - More
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