L.A. Sheriff’s Deputy Convicted of Obstruction of Justice Charges

    LOS ANGELES – A deputy in the Los Angeles Sheriff’s Department was found guilty this afternoon of obstruction of justice for interfering with a grand jury investigation into misconduct at the Men’s Central Jail. James Sexton becomes the seventh sworn officer to be found guilty of attempting to quash an investigation by the FBI into Read More »

Wire Fraud

Houston Store Owner Sentenced for ID Theft and Multiple Counts of Wire Fraud »

07:08 am | HOUSTON – Austyn Enahoro Afenkhena, 53, of Houston, has been ordered to prison for four years following his convictions of 11 counts of wire fraud and four counts of aggravated identity theft, announced…

Sep 18 2014 / No Comment / Read More »

Texas Businessman Pleads Guilty To Federal Wire Fraud Charges »

07:02 am | James Edward “Jasper” Jones, age  44, of Midland, TX, faces up to 20 years in federal prison after pleading guilty to two wire fraud charges in connection with a cattle purchasing scheme announced…

Sep 18 2014 / No Comment / Read More »
Mortgage Fraud

Leader Of Multi-Million Dollar Foreclosure Rescue Scheme Convicted »

02:20 am | SACRAMENTO, Calif. — After a one-day bench trial on stipulated facts, United States District Judge Troy L. Nunley found…

Sep 18 2014 / No Comment / Read More »

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…

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…

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…

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…

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

Georgia Man Sentenced To 78 Months For Role In Investment Fraud Scheme »

06:59 am | SALT LAKE CITY – Martin A. Pool, age 44, of Atlanta, Georgia, who pleaded guilty in May to securities fraud and money laundering in connection with an investment fraud scheme…

Sep 18 2014 / No Comment / Read More »

New York Portfolio Manager Sentenced For Insider Trading »

02:16 am | MATHEW MARTOMA, a former portfolio manager of CR Intrinsic Investors, LLC, a division of SAC Capital, was sentenced today in Manhattan federal court to nine years in prison based on…

Sep 18 2014 / No Comment / Read More »

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…

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,…

Jul 10 2012 / No Comment / Read More »
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