Ringleader of bank fraud and identity theft scheme sentenced to federal prison – WRBL 06/06/2025 by Fraud AlertGEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online … 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 Ringleader in Southwest Georgia bank fraud case headed to prison | – Capitol BeatDate06/06/2025Cyber crime ringleader sentenced to five years in prisonDate05/21/2012Suspected ringleader in 'sizzurp' fraud is charged in EverettDate05/10/2019Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud Scheme – SBADate02/03/2026Alabama Man Sentenced to Prison as 'Ringleader' in Multi-State Bank Fraud SchemeDate08/24/2026Ringleader of a Multi-State Bank Fraud Scheme Sentenced to Five Years in PrisonDate08/25/2026 Next Page About Fraud Alert Previous Post:Eliminating Waste, Fraud, and Abuse in Medicaid – The White House Next Post:Feds charge Apple Valley woman in Feeding Our Future fraud – Sahan Journal