A woman from Hialeah was arrested and charged with attempting to withdraw $8,400 from a bank in St. Lucie County using a stolen identity. Idania I. Diaz Onieva, 45, was arrested May 22 by St. Lucie ...
A 53-year-old woman from North Lauderdale pleaded guilty to her role in a bank fraud scheme. Renee Thompson pleaded guilty to ...
BRIDGEPORT — A Naugatuck woman pleaded guilty to bank fraud Tuesday for depositing fraudulent checks at a bank, including ...
Twenty-three-year-old Gianna Parente, of Naugatuck, waived her right to be indicted and pleaded guilty on Tuesday to bank ...
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