ATLANTA, Georgia, Nov. 20 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release: Heleonel Gonzalez has pleaded guilty to bank fraud for orchestrating a $6 million scheme to defraud Peach State Federal Credit Union. "Gonzalez devised a lucrative scheme cloaked in fraud and deception to steal loan proceeds from Peach State Federal Credit Union for his personal gain," said U.S. Attorney Ryan K. Buchanan. "This office will continue to work closel  more

SPOKANE, Washington, Nov. 20 -- The office of the U.S. Attorney for the Eastern District of Washington issued the following news release: United States Attorney Vanessa R. Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Taylor Jashaun Kendall, age 26, of Spokane, Washington, and Michael Tyriq Allen, age 26, of Gainesville, Georgia, with a dozen counts of fraud as part of a scheme to obtain COVID-19 relief fu  more