Northern District of California | Romanian National Pleads Guilty To Bank Fraud Involving … 08/05/2025 by Fraud AlertRomanian National Pleads Guilty To Bank Fraud Involving Over $500,000 In EBT Funds, Illegal Reentry, And Asylum Fraud. Monday, August 4, 2025. Share … 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 New Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in …Date09/08/2026Hawaii man pleads guilty to bank, wire fraud involving false COVID relief claimsDate08/26/2026Judge orders man to serve 29 months after he pleads guilty to online fraudDate12/09/2017Dana Williamson pleads guilty in $225K fraud scheme involving Xavier Becerra's campaign fundsDate05/15/2026Orange County real estate investor pleads not guilty in $100 million bank fraud caseDate07/07/2026Romanian National Set to Plead Guilty for Participation in Fraud SchemeDate10/15/2025 Next Page About Fraud Alert Previous Post:The entities enabling scientific fraud at scale are large, resilient, and growing rapidly | PNAS Next Post:12 Ways to Protect Yourself From Fraud and Scams – Kiplinger