Information for Victims in Large Cases
US v. Post et al
The defendants have been charged with a years-long Conspiracy to Commit Bank Fraud and Wire Fraud, Bank Fraud, Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering. The indictment charges them with fraudulently obtaining a total of at least $500,000 from Alaska USA and other federally insured banking institutions. The defendants additionally stole checks and used banking information from countless other victims to further the scheme.
US. v. Hecker, et al.
The defendants obtained funds to which they were not entitled by using checks stolen from the mail and stolen ID cards as well as bank cards obtained through theft and vehicle break-ins, to forge and falsely alter the stolen checks to deposit them in the accounts associated with the stolen identities and then make cash withdrawls.