A grand jury has indicted two men from Quebec in a cross-border bank fraud scheme that reached into Western New York. The scheme, which lasted for years, involved Quebec men who are now facing federal charges. On Sunday, May 31, 2026, at 23:00, it was announced that the grand jury had indicted the two men.
The investigation into the scheme was led by federal authorities, who worked to uncover the details of the operation.
"The investigation is ongoing, and we are working to bring those responsible to justice," said a federal official. The scheme is a reminder of the need for increased vigilance in preventing fraud and protecting local businesses. Buffalo residents can take steps to protect themselves by being cautious when dealing with financial transactions and reporting any suspicious activity. The indictment of the two men is a significant development in the case, and it's likely that more information will come to light in the coming days and weeks.
As the investigation continues, Western New York residents can expect to see increased efforts to prevent similar schemes from occurring in the future. On June 1, 2026, residents can look for updates on the case and learn more about how to protect themselves from fraud. The Federal Bureau of Investigation is leading the investigation and is working to bring those responsible to justice.