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 Court in Fayetteville to 21 months imprisonment followed by 3 years of supervised release for wire fraud involving several Walmart Stores. The Read More »
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 Robert E. Haley III. CHRISTIE DIONNE TAYLOR, 32, pleaded guilty before U.S. District Judge L. Scott Coogler to three counts of wire Read More »
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, and structuring financial transactions of $226,000 to avoid federal reporting requirements while released on bond. Matthew Taylor, 44, of Vero Beach, Florida, Read More »
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 for fraud related to government contracting, U.S. Attorney Wendy J. Olson announced. On March 15, 2012, the company pleaded guilty to an Read More »
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 offenses stemming from an investment fraud scheme that defrauded several individuals out of more than $1.7 million. According to the evidence at Read More »
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 also ordered Gregory Flores to pay over $1 Million in restitution to homeowner victims and over $98,000 in restitution to the IRS Read More »
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pa., and a current resident of Apollo, Pa., have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, wire fraud, mail fraud, money laundering, and structuring financial transactions, United States Attorney David J. Hickton announced today. The 25-count superseding indictment named Frank Guzik, Read More »
Richland – Michael C. Ormsby, United States Attorney for the Eastern District of Washington announced today that Paul F. Kempf, age 52, of West Richland, Washington, was sentenced to 46 months in prison for utilizing his position as a manager at Fluor Hanford Inc. (Fluor), and at CH2M Hill Hanford Group Inc. (CH2M Hill), to Read More »
SALT LAKE CITY – A federal grand jury returned a three-count indictment Wednesday afternoon charging Gabriel S. Joseph, age 34, of Fremont, Calif., with wire fraud and money laundering in connection with an alleged scheme to get a real estate loan and line of credit from a lender. According to the indictment, Joseph created Annuit Read More »
MARSHALL, Texas – A 33-year-old Marshall, Texas man has pleaded guilty to federal charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. John Michael McConnell pleaded guilty to wire fraud today before U.S. Magistrate Judge Roy S. Payne. According to information presented in court, from August 2010 to September 2010, Read More »
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