Skip to main content
U.S. flag

An official website of the United States government

Dot gov

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Https

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

New Jersey Man Pleads Guilty in Bank Fraud Scheme

November 14, 2011

Office Affiliation: The Office of Investigations

A New Jersey man admitted his role in a bank fraud scheme in which he used unlawfully obtained Social Security numbers to obtain credit cards and mortgages, causing four banks to lose a total of approximately $1 million. The man pled guilty before U.S. District Judge José L. Linares in Newark federal court to an Information charging him with one count of bank fraud. The bank fraud charge carries a maximum penalty of 30 years in prison and a fine of $1 million. Sentencing before Judge Linares is scheduled for Feb.15, 2012.https://oig-files.ssa.gov/audits/full/Rehman%20Syed%20Plea%20PR_0.pdf

Looking for U.S. government information and services?
Visit USA.gov