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BANK FRAUD

United States District Court for the Eastern District of California logo
Pago Pago, AMERICAN SAMOA — A Samoan man who resides in Utah, pled guilty last Thursday at the federal court in Sacramento, California to a conspiracy to commit bank fraud that attempted to defraud financial institutions of more than $1.5 million. As previously reported by Samoa News, Talalima...
Federal District Court Building in Salt Lake City, Utah.
Salt Lake City, UTAH — A Samoan man who resides in Utah, along with two people from California, are facing a 12-count indictment, accusing the trio of conspiring to defraud financial institutions using a scheme called “refund fraud” or “force post refund fraud”  that resulted in the loss of more...