co_sos
1 records
CourtListener
1 records
Court Opinion: Bank v. Rayford
2018-03-29
Louisiana Court of Appeal | Docket: NO. 2017 CA 1244 | Cited 2x
View Source
courtlistener_docket
2 records
Bank v. Giselles Vegan Kitchen, LLC
2026-04-28
Federal docket 1:26-cv-02352 (gand); matched party 'Bank'
View Source
Department of Justice
33 records
DOJ: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
2025-09-18
EAST ST. LOUIS, Ill. – A district judge sentenced the former second-in-command of the Bank of O’Fallon to 63 months’ imprisonment after he admitted to federal charges for engaging in a fraud scheme to...
View Source
DOJ: Bank contractor sentenced for participation in $8 million debit card scheme
2025-07-22
HOUSTON – A 23-year-old Houston woman has been sentenced for conspiracy to commit wire fraud after debit cards were loaded with fraudulent funds, announced U.S. Attorney Nicholas J. Ganjei.Jaysha Vict...
View Source
DOJ: Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
2025-05-20
EAST ST. LOUIS, Ill. – The former second-in-command of the Bank of O’Fallon appeared in federal court Monday to admit to charges for engaging in a fraud scheme to obtain more than $2 million.Andrew P....
View Source
DOJ: Former Bank of O’Fallon executive indicted for $2 million fraud scheme
2025-04-09
EAST ST. LOUIS, Ill. – A federal grand jury in southern Illinois charged the former second-in-command of the Bank of O’Fallon for engaging in a fraud scheme to obtain more than $2 million.Andrew P. Bl...
View Source
DOJ: Bank contractor admits to conspiracy to load debit cards with fraudulent funds
2025-04-03
HOUSTON – A 23-year-old Houston woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.Jaysha Victorian worked for a bank contractor from late 2020 to ...
View Source
DOJ: Bank fraud scheme involving stolen identities and stolen U.S. Treasury checks send Illinois man to prison for more than five years
2024-12-06
MISSOULA — An Illinois man who admitted to attempting to defraud financial institutions in Bozeman in a scheme using stolen identities and stolen U.S. Treasury checks was sentenced today to five years...
View Source
DOJ: Bank contractor indicted for loading debit cards with fraudulent funds
2024-12-04
HOUSTON – A Houston woman who worked as a contractor for a national bank has been taken into custody on wire fraud and conspiracy charges, announced U.S. Attorney Alamdar S. Hamdani. Jaysha Victorian,...
View Source
DOJ: Bank fraud scheme sends Georgia man to federal prison for four years
2024-10-23
MISSOULA — A federal judge today sentenced a Georgia man to four years in prison, to be followed by five years of supervised release, for a scheme that involved recruiting homeless individuals to cash...
View Source
DOJ: Bank fraud scheme that stole thousands of dollars from multiple Montana banks sends Texas man to prison for four years
2024-01-31
MISSOULA — A Texas man who admitted stealing more than $100,000 from Montana banks as part of an organized group that used forged checks and stolen identities to defraud banks was sentenced today to f...
View Source
DOJ: Bank fraud, stolen identities send Billings man to prison for more than three years
2023-10-17
BILLINGS — A Billings man who admitted to using stolen bank cards and identities to make purchases around Billings was sentenced today to three and a half years in prison, to be followed by five years...
View Source
DOJ: Bank fraud, aggravated identity theft and illegal possession of firearm send man to prison for more than eight years
2023-05-08
BILLINGS — A felon who admitted to passing stolen checks at a bank and to illegally possessing a gun during a standoff with law enforcement before his arrest was sentenced today to eight years and fiv...
View Source
DOJ: Bank robbers sentenced - trade masks, hoodies and firearms for prison jumpsuits
2023-04-26
GALVESTON, Texas – Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, announced U.S. Attorney Alamdar S. Hamdani. Tony Wayne Mitchell, ...
View Source
DOJ: Bank robbery and 45-minute crime spree gets Texas man significant federal prison time
2023-03-29
CORPUS CHRISTI, Texas – A 43-year-old Corpus Christi man has been ordered to federal prison for robbing American Bank in Corpus Christi and brandishing a firearm during the robbery, announced U.S. Att...
View Source
DOJ: Bank robber sentenced to more than 20 years in federal prison
2020-10-21
AUGUSTA, GA: An Augusta man has been sentenced to more than 20 years in prison after pleading guilty to robbing two Augusta banks. Ronnie Dean Brown, a/k/a “Man,” 28, of Augusta, was sentenced to 252 ...
View Source
DOJ: The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme
2020-08-19
The Bank of Nova Scotia (Scotiabank), a Toronto, Canada-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal charges relat...
View Source
DOJ: The Bank of Nova Scotia Agrees to Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme
2020-08-19
NEWARK, N.J. – The Bank of Nova Scotia (Scotiabank), a Toronto, Canada-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve crimina...
View Source
DOJ: Bank of America Settles Fair Housing Act Discrimination Claims and Agrees to Pay Damages to Victims
2020-07-23
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, and Eric S. Dreiband, Assistant Attorney General for Civil Rights, filed a civil complaint and proposed settlement...
View Source
DOJ: Bank robberies get local man significant federal prison time
2020-02-05
GALVESTON, Texas - A 26-year-old Houston man is headed to federal prison following his convictions related to the 2019 robberies of a BBVA Compass Bank in Friendswood and Texas First Bank in Galveston...
View Source
DOJ: Bank robber released and strikes again, now heads back to prison
2019-10-24
McALLEN, Texas – A 55-year-old McAllen resident has been ordered to federal prison after he admitted to robbing another bank, announced U.S. Attorney Ryan K. Patrick. Joe Wayne Galipp pleaded guilty A...
View Source
DOJ: Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud
2018-06-13
PORTLAND, Ore. – Today in federal court, Dan Heine and Diana Yates were sentenced to 24 and 18 months in prison, respectively, for bank fraud and falsifying bank entries, reports, and transactions. A ...
View Source
DOJ: Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures
2018-05-18
...$368 Million for Concealing Anti-Money Laundering Failures Friday, May 18, 2018...concealing deficiencies in its anti-money laundering program. Judge Miller sentenced
View Source
DOJ: Bank robber sentenced to 14 years in prison
2018-03-21
ATLANTA - Rondell Muwwakkil has been sentenced to 14 years in prison for robbing five metro-Atlanta banks in 2016. He passed notes to tellers at banks inside of stores demanding they give him small bi...
View Source
DOJ: Bank Pleads Guilty, Pays Historic Penalty for Concealing Anti-Money Laundering Failures
2018-02-07
Assistant U.S. Attorneys Daniel C. Silva (619) 546-9713, Mark W. Pletcher (619) 546-9714, and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – February 7, 2018 SAN DIEGO – Rabobank National Associ...
View Source
DOJ: Former Bank of Oswego Executive Receives Federal Prison Sentence for Fraud
2018-01-24
PORTLAND, Ore. – On Wednesday, January 24, 2018, U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in federal prison f...
View Source
DOJ: Former Bank of America Executive Sentenced to Serve 26 Months in Prison for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal
2015-05-18
A former Bank of America executive was sentenced today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and ot...
View Source
DOJ: Former Bank of America Vice President in Las Vegas Pleads Guilty to Misapplication of Bank Funds
2015-02-24
A former senior vice president of Bank of America (BOA) in Las Vegas pleaded guilty today to misapplication of bank funds in a scheme that led to over $6.4 million in losses to BOA on two business-rel...
View Source
DOJ: Former Bank of the West Employee Pleads Guilty to Federal Embezzlement Charges
2015-02-17
ALBUQUERQUE – Angela Giddings, 38, of Albuquerque, N.M., pled guilty today to one count of embezzlement by a bank employee and embezzlement from Indian tribal organizations. Under the terms of her ple...
View Source
DOJ: Bank of America acepta pagar $137.3 millones de dólares en restitución adependencias federales y estatales como condición del Programa deIndulgencia E
2014-11-06
WASHINGTON – Entidades del Bank of America han acordado pagar un total de $137.3 millones de dólares en restitución a dependencias federales y estatales por su participación en una conspiración para m...
View Source
DOJ: Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis
2014-08-28
Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the larg...
View Source
DOJ: Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds
2014-02-10
A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and o...
View Source
DOJ: Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corpora
2010-12-07
Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives m...
View Source
DOJ: Bank to Pay $2.2 Million to Settle Allegations
of False Claims to Small Business Administration 2010-10-07
of False Claims to Small Business Administration 2010-10-07
WASHINGTON – Saehan Bank has agreed to pay the United States $2.2 million to settle allegations arising under the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act w...
View Source
DOJ: Former Bank of China Managers and Their Wives Sentenced for Stealing
More Than $485 Million, Laundering Money Through Las Vegas Casinos 2009-05-06
More Than $485 Million, Laundering Money Through Las Vegas Casinos 2009-05-06
Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, int...
View Source
FDIC (Federal Deposit Insurance Corp)
5 records
BANK FAILURE: PARTNERS BANK
10/23/2009
Failed: 10/23/2009 | NAPLES, FL | Acquired by: DIF
View Source
hmda
3 records
ny_corps
1 records
NY Corp: B.A.N.K. LLC
2021-01-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
View Source
ny_spills
6 records
NY Spill: BANK — #2 fuel oil
2010-04-08
ELMSFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: BANK — #2 fuel oil
2010-04-08
ELMSFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: BANK — #2 fuel oil
2010-04-08
ELMSFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: BANK — #2 fuel oil
2000-07-31
BROOKLYN, Kings County | 12.00 Gallons of #2 fuel oil
NY Spill: BANK — #2 fuel oil
2000-07-31
BROOKLYN, Kings County | 12.00 Gallons of #2 fuel oil
NY Spill: BANK — #2 fuel oil
2000-07-31
BROOKLYN, Kings County | 12.00 Gallons of #2 fuel oil
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.