Finance ❯ Fraudulent Activities

Banking Fraud

Check Fraud Account Theft Federal Tax Fraud Loan Schemes Illicit Gains Money Laundering Economic Crimes Gambling Fraud

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Prosecutors say he exploited a trusted management role to fund gambling through embezzlement, fake app deposits, and casino markers.

Woburn Man Charged With Bank Fraud, Money Laundering in $700,767 Treasury Refund Scheme