Currently Browsing:Bank Fraud

Fourth Circuit OK’s Conviction & Sentence in Maryland Bank Fraud Conspiracy

US v. Junaidu Savage (No. 16-4704) A federal grand jury for the District of Maryland indicted Junaidu Savage for bank fraud conspiracy, in violation of 18 U.S.C. § 1349 (Count One), and aggravated identity theft, in violation of 18 U.S.C. § 1028A (Counts Two and Three). The Government alleged that Savage and others devised a scheme to

Read More

Nav Map