• Bank Fraud
• Check Fraud
• financial fraud
• Fresno bank fraud scheme

Five Fresno Residents Plead Guilty in Fresno Bank Fraud Scheme

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  Law Enforcement Daily Team / 6 days
• 0
• 2 min read

Five Fresno residents have pleaded guilty in a Fresno bank fraud scheme involving more than $1 million. The U.S. Department of Justice announced the guilty pleas on September 21, 2026. The scheme allegedly operated for about one year between 2022 and 2023. According to court documents, the group allegedly obtained stolen checks and deposited them […]