[U.S. Department of Justice Uncovers Bank Loan Fraud Case: Suspect Falsifies Income Documents to Defraud Millions, Sentenced to Prison] The U.S. Department of Justice announced that Kwanghee Anh, a 46-year-old resident of Dallas, has been sentenced to 58 months in federal prison for participating in a years-long bank loan fraud scheme. Anh has also been ordered to pay approximately $8.34 million in restitution to the affected financial institutions. On March 17 of this year, Anh pleaded guilty to one count of conspiracy to commit bank fraud. Prosecutors stated that between January 2014 and March 2016, Anh and his accomplices, while working at Preferred Marketing Group, forged numerous financial documents, including fake IRS W-2 forms, pay stubs, and employment records. These were used to inflate clients' income, fabricate employment situations, and assist clients in submitting loan applications containing false information to lending institutions.