Architect of Massive $420 Million Bank Fraud Scheme Sentenced to 3 Years in Prison 12/11/2025 by Fraud AlertPAUL – Matthew Thomas Onofrio, 34, of Plymouth, Minnesota, has been sentenced to 36 months in federal prison for bank fraud, announced U.S. Attorney … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Man sentenced to 3 years in prison for $345000 bank fraud scheme in western WA – KIRO 7Date11/16/2025Alabama Man Sentenced to Prison as 'Ringleader' in Multi-State Bank Fraud SchemeDate08/24/2026Augusta man sentenced to prison for bank fraud |Date08/28/2025Montgomery woman sentenced to 10 years in prison for mail theft, bank fraud schemeDate04/06/2026Hopkinton woman sentenced to prison for participating in bank fraud schemeDate10/02/2026Boston Man Sentenced to One Year in Prison for Bank Fraud and Wire FraudDate02/05/2026 Next Page About Fraud Alert Previous Post:Oasis Wembley ticket fraud scam admitted by Staffordshire woman – BBC Next Post:How risk and fraud corporate leaders can seize AI benefits