Similar Stories to Feds Charge Four More In Alleged $31 Million Embezzlement Scheme Preceding 2017 Failure Of Washington Federal Bank In Bridgeport on Bing News

Federal prosecutors have indicted another four people in an alleged multiyear, $31 million embezzlement scheme that preceded the 2017 failure of Washington Federal Bank for Savings in Bridgeport.

BING NEWS:
  • 7 Minnesotans accused in massive scheme to defraud pandemic food program to stand trial
    Opening statements are expected Monday, April 29, 2024, in the fraud trial of seven defendants charged what federal prosecutors allege was a massive scheme to exploit lax ... 70 defendants to go on ...
    04/28/2024 - 5:18 pm | View Link
  • Watchdog group asks feds to probe Trump over $50 million 'nonexistent' loan to his Chicago company
    A watchdog group wants federal authorities to investigate ... one of his Chicago companies had a $50 million outstanding loan. Andrew Harnik / AP WASHINGTON — A watchdog group on Thursday ...
    04/18/2024 - 10:28 am | View Link
  • The Feds Are Interested in Tesla Cybertruck's Alleged Stuck Accelerator Issues
    According to his own TikTok video, which has amassed 3.4 million videos in two days ... after they released the accelerator. The author alleged that pressing the brakes did nothing, ultimately ...
    04/16/2024 - 6:41 am | View Link
  • Feds say Nebraska man defrauded cloud service providers over $3.5 million to mine crypto
    A Nebraska man operated a large-scale "cryptojacking" scheme that defrauded cloud computing service providers out of more than $3.5 million worth ... Director-in-Charge James Smith said in a ...
    04/15/2024 - 7:30 pm | View Link
  • Bob Menendez’ Wife Had Corrupt Deal With COVID Lab, Feds Say
    The Menendezes seek to block evidence regarding the lab payment arrangement on the grounds that Abdalla denied to federal agents ... involved in the alleged corruption scheme as real estate ...
    04/15/2024 - 12:39 pm | View Link
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