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...
View ArticleWalter 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...
View ArticleJason 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...
View Article50 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...
View ArticleVirginia 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...
View ArticleFour 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...
View ArticleAttorney 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...
View ArticleSeventeen 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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