Montgomery man sentenced for role in mail and bank fraud conspiracy
A Montgomery man has been sentenced to more than 10 years in federal prison for his role in a mail and bank fraud conspiracy that totaled $9.5 million.
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…
Eight people sentenced in mail, bank fraud conspiracy
The defendants sentenced for mail and bank fraud conspiracy are from Montgomery, Auburn and Opelika.
Montgomery woman wanted on felony warrants for bank fraud
The U.S. Postal Inspection Service is offering a reward of up to $100,000 for information leading to the arrest and conviction of Rhashema Shantae Shackleford AKA “Rhashema S. Deramus”.
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…
