Queens Man Convicted for Defrauding Financial Institutions | Federal Newswire

Home
»
Stories
»
2017
»
January

Queens Man Convicted for Defrauding Financial Institutions

ORGANIZATIONS IN THIS STORY

U.S. Department Of Justice (DOJ) | U.S. Department of Justice | US Federal Trade Commission (FTC)

By DOJ Newswire

The following press release was published by the U.S. Department of Justice, Federal Bureau of Investigation (FBI) on Jan. 20, 2017. It is reproduced in full below.

Queens Man Convicted for Defrauding Financial Institutions

Source: U.S. Department of Justice, Federal Bureau of Investigation (FBI)

ORGANIZATIONS IN THIS STORY

U.S. Department Of Justice (DOJ)• U.S. Department of Justice• US Federal Trade Commission (FTC)

Top Stories

More News

Medium 6edited

Criminal Prosecution

Alabama Man Sentenced on Charges for Actions During January 6 Capitol Breach

Medium politics 6 edited

Criminal Prosecution

New York Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach

Criminal Prosecution

FBI Miami Announces Recipient of the Director’s Community Leadership Award

Medium 17edited

Criminal Prosecution

Former CEO of Medical Device Company Indicted for Creating and Selling a Fake Medical Component That Was Implanted Into Patients