bank fraud

Couple Plead Guilty in Bank Fraud CaseFederal authorities say a couple who fled to Eastern Europe during a bank fraud investigation has entered guilty pleas in U.S. District Court in Seattle after returning to the United States.
Russian Man Arrested In Seattle Credit Card Hacking Case The Russian Foreign Ministry in a statement on Tuesday described Seleznev's arrest as "yet another unfriendly gesture" of the United States.
Pa. Soldier Pleads Guilty To Microsoft ID Theft An American soldier from Pittsburgh has pleaded guilty to FBI charges that he illegally obtained a credit card using the identity of Microsoft co-founder Paul Allen and tried to use it to make purchases and access cash in western Pennsylvania.
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