BALTIMORE, MARYLAND A federal grand jury this week returned two indictments charging five Baltimore City Department of Public Works employees and six commercial trash haulers with being involved in a…
Defendants Sentenced For a Scheme Involving Luxury Houses and Golf Course
ASHEVILLE, N.C. A federal court judge this week sentenced five of eleven defendants charged in connection with a scheme involving the development of Seven Falls, a golf course and luxury homes…
Man Conned 32 Investors Out of Millions, Facing Up to 20 Years in Prison
SAN DIEGO A 68-year-old man, who raised $8.3 million by lying to 32 investors, plead guilty to wire fraud in federal court and is facing up to 20 years behind bars…
59-Year-Old Female Broker Stole $10 Million from Aetna Life Insurance Company
CONNECTICUT Business owner, Bonny J. Hebert, of Killington, Vermont, admitted to stealing $10.3 million in premiums from Aetna Insurance Company, using the money for personal expenses and to run her business,…
Defendants Sold Phony Indian Tribe Memberships to Prevent Deportation
BROWNSVILLE, TEXAS A Brownsville man and woman admitted selling membership in a non-recognized Indian tribe as part of a fraud scheme, announced U.S. Attorney Kenneth Magidson, officials stated. Humberto Reveles, 60,…
Mexican Drug Organization Smuggled 2,200 Pounds of Heroin Into U.S.
PENNSYLVANIA A 108-count indictment named 37 people who allegedly ran a multi-state narcotics trafficking organization that imported 2,200 pounds of heroin into the United States from Mexico, according to authorities. The…
Feds: 67-Year-Old Who Swindled 300 Investors Out of $10 Million Gets Lengthy Prison Sentence
FBI BLOG Financial Fraud (06/02/15) Like many successful con men, William C. Lange made people believe that he really cared about them—even as he looked them in the eye and took…
N.J. Man Charged Thousands of Dollars for Falsifying U.S. Visa Applications
NEW JERSEY A federal judge sentenced a man from Edison, New Jersey to two years and six months in prison for falsifying employment certifications for Indian nationals to get them into…
Bank Agrees to Pay $212.5 Million for Underwriting Bad Mortgage Loans
TENNESSEE First Tennessee Bank N.A. agreed to pay $212.5 million for underwriting bad mortgage loans that were insured by the U.S. Department of Housing and Urban Development and the Federal…
Two Admit Scamming Consumers Through Phony Debt Relief Services
CALIFORNIA Two people Athena Maldonado, 30, and Christopher Harati, 31, both of Orange County, California, plead guilty Monday to duping consumers by portraying debt relief companies as law firms and attorney-based companies that…
Got Fear? Take a Test and Find Out – Top 100 Phobia List
Not sure if you have an anxiety disorder? Take this test and find out now. Top 100 Phobia List These are the top 100 phobias in the world, with the most common ones…
Chinese Immigrant Involved in “Black Market” Forfeits Money and Loses U.S. Citizenship
LOS ANGELES The owner of a Fashion District import-export business plead guilty Friday to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes that are used by international…