Wire Fraud

Robert Edward Patterson and his wife Sentenced in Arkansas Wire Fraud »

07:05 am | Fayetteville- Conner Eldridge, United States Attorney for the Western District of Arkansas, announced today that Robert Edward Patterson, 45 and his wife, Shari Lou Loveless, 51 both of Bentonville, were sentenced in Federal…

Aug 23 2012 / No Comment / Read More »

Christie Dionne Taylor Plead in Alabama Wire Fraud »

06:01 am | BIRMINGHAM– A Birmingham woman pleaded guilty today in federal court to wire fraud in connection to $286,960 in mortgage loans, announced U.S. Attorney Joyce White Vance and FBI Acting Special Agent in Charge…

Aug 22 2012 / No Comment / Read More »

Matthew Taylor Convicted in California Tax and Financial Structuring Scam »

07:33 am | LOS ANGELES – A Florida man was convicted today on federal charges of selling and possessing paintings stolen from a Los Angeles art gallery, tax evasion on more than $1.4 million in income,…

Aug 14 2012 / No Comment / Read More »

McDonald Roofing and Construction, Inc. Sentenced in Idaho Wire Fraud »

10:57 am | Defrauded Government on a $218,241 NIFC Contract BOISE – McDonald Roofing and Construction, Inc., of Boise, Idaho, was sentenced today in United States District Court to three years of probation and fined $5,000…

Jul 13 2012 / No Comment / Read More »

MAUREEN CLARK CONVICTED IN CONNECTICUT INVESTMENT FRAUD SCHEME »

09:16 am | David B. Fein, United States Attorney for the District of Connecticut, announced that a federal jury in Bridgeport today found MAUREEN CLARK, 58, of Stonington, guilty of conspiracy, wire fraud and money laundering…

Jul 12 2012 / No Comment / Read More »

California man Gregory Flores Sentenced for Wire Fraud Conspiracy and Tax Evasion in Mortgage Fraud Conspiracy »

06:11 am | RIVERSIDE, CALIFORNIA - Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months imprisonment and three years of supervised release.  U.S. District Judge J. Virginia Phillips…

Jul 9 2012 / No Comment / Read More »

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Tax Fraud

Rhashema Deramus Charged in Alabama Tax and Credit Fraud »

05:34 am | Montgomery, Alabama – On August 29, 2012, Rhashema Deramus, 23 of Montgomery, Alabama pled guilty to multiple charges stemming…

Aug 29 2012 / No Comment / Read More »

Kevin Silva and four others Sentenced in Arizona Tax Fraud »

06:40 am | Couple repaid their outstanding balance of over $535,000 prior to sentencing PHOENIX – On August 27, 2012, Kevin M.…

Aug 28 2012 / No Comment / Read More »

Matthew Taylor Convicted in California Tax and Financial Structuring Scam »

07:33 am | LOS ANGELES – A Florida man was convicted today on federal charges of selling and possessing paintings stolen from…

Aug 14 2012 / No Comment / Read More »

Walter Skrobak Sentenced in Alabama Tax Fraud »

05:39 am | BIRMINGHAM – A federal judge today sentenced a former head security guard at a national office-supply store distribution center…

Aug 2 2012 / No Comment / Read More »

Wilson Lau and wife Sentenced in Florida Treasury Check and Tax Refund Scam »

10:54 am | Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, U.S.…

Jul 20 2012 / No Comment / Read More »

Muriel Amanda Dawson Sentenced in Florida Tax Evasion Case »

10:47 am | Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, José A. Gonzalez, Special Agent in Charge,…

Jul 20 2012 / No Comment / Read More »
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Securities Fraud

Chad Peter Smanjak Plead in California Securities Fraud Conspiracy »

07:30 am | SANTA ANA, California – A man who resided in Long Beach before he fled the country during an investigation faces up to five years in prison after admitting this morning…

Aug 7 2012 / No Comment / Read More »

MARIA LOPEZ SENTENCED IN CONNECTICUT SOCIAL SECURITY DISABILITY BENEFITS SCHEME »

08:51 am | avid B. Fein, United States Attorney for the District of Connecticut,announced that MARIA LOPEZ, also known as Maria Colon, 69, of Bridgeport, was sentenced today by United States District Judge…

Jul 10 2012 / No Comment / Read More »

NEW YORK MAN and REAL ESTATE DEVELOPER JOSEPH MAZELLA CONVICTED FOR OPERATING A MULTI-MILLION DOLLAR PONZI SCHEME »

12:51 am | Following two weeks of trial, a federal jury in Brooklyn today returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group, Inc., a Staten-Island based…

Feb 9 2012 / No Comment / Read More »

Texas man and executive John Arthur Apple, Jr. Convicted of Oil and Gas Investment Fraud »

05:00 am | Northern District of Texas Successfully Prosecuted Numerous Individuals for Fraud in Connection with Oil and Gas Investments in Recent Years DALLAS — This week, another oil and gas company executive,…

Jan 21 2012 / No Comment / Read More »

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    Apple said it is investigating reports that vulnerabilities in its iCloud service were exploited to hack the accounts of celebrities, leading to the publication of nude photos and videos.

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Mortgage Fraud

Tommy Lister and accountant Plead in California Mortgage Fraud Scheme Conspiracy »

07:57 am | LOS ANGELES – Actor Tommy Lister, who has appeared in approximately 100 movies, and a San Fernando Valley accountant were charged today in federal court with conspiring to commit mortgage…

Aug 31 2012 / No Comment / Read More »

Ernesto Diaz Plead in California Mortgage- Elimination’ Scam »

07:51 am | LOS ANGELES – A South El Monte man has agreed to plead guilty to a federal mail fraud charge in a scheme that falsely promised to eliminate mortgage debts for…

Aug 31 2012 / No Comment / Read More »

Gloria Allen and four others Charged in Alabama Mortgage Fraud »

05:55 am | BIRMINGHAM – Federal prosecutors have filed fraud charges against five people this month in connection with false statements made in mortgage loan applications, U.S. Attorney Joyce White Vance announced. The…

Aug 8 2012 / No Comment / Read More »

California Man Ali Khalil Elk Pleads In Mortgage Fraud Scheme »

07:38 am | SACRAMENTO, Calif. — Ali Khalil, 32, Amanullah Khalil, 39, and Wahidullah Khalil, 27, all of Elk Grove, pleaded guilty today to charges arising out of a mortgage fraud scheme, United…

Jul 20 2012 / No Comment / Read More »