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John Edwards Indicted

John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign...

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Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, and Lisa...

The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: “Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a...

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Jason A. Herceg Charged in a Superseding Information with Conspiracy to...

The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: “Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding...

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50 Individuals Charged in Puerto Rico with Allegedly Trafficking Identities...

The U.S. Department of Justice on January 11, 2012 released the following: “WASHINGTON – Fifty individuals were charged in an indictment unsealed today in Puerto Rico with conspiracy to commit...

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Virginia Businessman Pleads Guilty to Federal Money Laundering Charge in...

7thspace.com on April 18, 2012 released the following: “WASHINGTON— James Edward Miller, 64, the owner of a Virginia-based construction management company, pleaded guilty today to a federal charge of...

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Four Indicted in Alleged Mortgage Fraud Scheme

The Federal Bureau of Investigation (FBI) on June 1, 2012 released the following: “Defendants Allegedly Exploited Immigrant Straw Buyers to Defraud Multiple Banks Four Seattle-area residents were...

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Attorney Lisa Carol Ross Pleads Guilty in Federal Court to Conspiracy to...

U.S. Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri...

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Seventeen Members of an Alleged North Carolina Racketeering Enterprise...

The Federal Bureau of Investigation (FBI) on October 24, 2012 released the following: “Fourteen Others to Plead Guilty on Related Charges; Total of 81 Defendants Have Been Charged to Date in Operation...

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