Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

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Case Summary

U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging six defendants with conspiracy to commit bank fraud and aggravated identity theft for their roles in a financial fraud scheme. The charges carry a mandatory minimum penalty of two years in prison and a maximum of 30 years.

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Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

Media Coverage · May 4, 2026

A federal grand jury has indicted six defendants for their roles in a financial fraud scheme that affected victims nationwide. The indictment charges conspiracy to commit bank fraud and aggravated identity theft, carrying a minimum penalty of two years and a maximum of 30 years in prison. U.S. Attorney Michael DiGiacomo announced the indictment.

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Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

Media Coverage · May 04, 2026

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A federal grand jury has indicted six defendants for their roles in a financial fraud scheme that affected victims nationwide. The indictment charges conspiracy to commit bank fraud and aggravated identity theft, carrying a minimum penalty

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U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging six defendants with conspiracy to commit bank fraud and aggravated identity theft for their roles in a financial fraud scheme. The charges carry a mandatory minimum penalty of two years in prison and a maximum of 30 years.

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Media Coverage May 4, 2026

Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

A federal grand jury has indicted six defendants for their roles in a financial fraud scheme that affected victims nationwide. The indictment charges conspiracy to commit bank fraud and aggravated identity theft, carrying a minimum penalty of two years and a maximum of 30 years in prison. U.S. Attorney Michael DiGiacomo announced the indictment.

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Coverage

Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging six defendants with conspiracy to commit bank fraud and aggravated identity theft for their …

May 4, 2026 · 1 min read