bank fraud

Montgomery man wanted on bank fraud charges

The U.S. Postal Inspection Service needs your help finding a Montgomery man who it says it wanted on a felony warrant for bank fraud. Postal inspectors want to find Demario Starks. His last known address was 709 Stuart Street in Montgomery. Details about the warrant against him have not been released. CrimeStoppers is offering a cash reward for information that…

Former Chick-fil-A Employee Pleads Guilty to Fraud

BIRMINGHAM, Ala. (AP) – Prosecutors say a former Chick-fil-A manager in Birmingham has pleaded guilty in a scheme that defrauded customers of nearly $500,000. Larry James Black Jr. worked as hospitality director at a restaurant in downtown Birmingham. A statement from authorities says he pleaded guilty to conspiring to commit wire fraud and bank fraud. The 37-year-old Center Point man…