(AP) — Federal prosecutors say a South Carolina attorney is accused in a bank fraud and money laundering scheme involving a University of Alabama sorority house. Prosecutors say Meehan, a former sorority member, is accused of submitting roughly $95,000 in false invoices to Greek Resource Services, which handles accounting and finances for Greek organizations at the university.
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National/International Headline List General Wire, San Antonio Express-News: World
Mon, 06/29/2015 - 3:15pm
BING NEWS:
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Former CEO Daniel Schatt and chief financial officer Joseph Podulka face 13 charges of wire fraud and money laundering, while chief commercial officer James Alexander is charged with four counts.
05/3/2024 - 1:52 pm | View Link - NYC Homeless Services fraud investigator accused of COVID fraud
Olabanji Otufale, 41, of Brooklyn, is accused ... wire fraud charges. Otufale awaits arraignment in Brooklyn Federal Court. Federal authorities say Lazarre has a history of identity theft convictions.
05/2/2024 - 5:13 am | View Link - TD Bank Hit With C$9.19 Mln Penalty for Anti-Money Laundering Compliance Failings
By Robb M. Stewart Toronto-Dominion Bank was hit with a more than $6.5 million penalty by Canada's financial-intelligence watchdog for compliance ...
05/2/2024 - 4:37 am | View Link - Calumet City man sentenced to 4 years for bank fraud
A Calumet City man was sentenced to 4 years in prison and 2 years probation after pleading guilty to defrauding banks of more than $3.3 million through the theft of stolen business checks.
05/1/2024 - 8:29 am | View Link - Federal indictment charges 21 in Louisiana bank fraud case
( NewsNation) — A federal grand jury has indicted 21 people in connection with a bank fraud investigation out of Shreveport, Louisiana. The alleged fraud happened between Jan. 1, 2021, and Oct. 31, ...
04/30/2024 - 7:27 am | View Link - More
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