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Bank fraud

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Southern Illinois Man Sentenced For Bank Fraud

Thirty-nine-year-old Mark Troehler was sentenced to two months of post-prison home confinement and three years of supervised release.

03/22/2014

File photo of an inmate in handcuffs. (Photo by AHMAD AL-RUBAYE/AFP/Getty Images)

STL Attorney Arrested at NYC Airport

Jeffrey Witt is charged with bank fraud and aggravated identity theft.

03/08/2014

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Chesterfield Man Admits Defrauding Pulaski Bank

A 52-year-old has pleaded guilty to fraudulently obtaining millions of dollars in loans from a suburban St. Louis bank.

12/21/2013

File photo of a judge's gavel. (Photo by Joe Raedle/Getty Images)

Mo. Man To Be Sentenced For Al-Qaida Support

A Kansas City businessman who pleaded guilty more than three years ago to providing financial support to al-Qaida is finally being sentenced in federal court.

10/07/2013

Prison

Englewood I Development Owners Sentenced

Colvin and Gjordeni, previously pled guilty to three felony counts each of bank fraud.

03/09/2012

justice scales

U.S. Attorney’s Office Brings Down ID Theft Suspect and Drug Trafficker

A 34 year old Granite City woman receives nearly four years in prison.

10/31/2011

money hand

Jerseyville Woman Admits To Bilking Bank

Mary Becker faces up to 30 years in prison when sentenced in January.

09/17/2011

Justice

St, Louis Businessman Sentenced for Fraud

Richard Kalina of St. Louis pled guilty last March to one felony count of bank fraud.

06/29/2011

Bank Fraud Lands St. Louis Businessman in Federal Prison

Richard Kalina wrote bad checks to cover real estate taxes

06/28/2011

Bank VP Charged with Embezzlement

FAIRVIEW HEIGHTS, Ill. (KMOX) – A long-time employee of a Southern Illinois bank has been accused of embezzling more than four million dollars. 56-year-old Mary S. Becker is named in the Grand Jury indictment.  She […]

04/22/2011

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