Georgia state representative Tyrone Brooks pleaded not guilty to charges of mail fraud, wire fraud, and filing false tax returns Read More
Department of Justice officials reported Monday that two Alabama real estate investors have been sentenced in Mobile U.S. District Read More
A Belington panel attorney, Lisa A. Weese, has been sentenced by United States District Judge John Preson Bailey to federal Read More
According to the United States Attorney’s Office, over a two year period Huffman Earl Monk of Brookwood, AL paid Read More
United States District Judge Inge P. Johnson has sentenced Diana K. McCutcheon to one year and one day in prison Read More
According to United States Attorney Dana J. Boente’s office, a Slidell woman pleaded guilty in a federal court to Read More
Angela Watson, a former employee for the Indiana National Guard, faces federal wire fraud charges after she allegedly stole more Read More
Paul John McMann, 54, was convicted after a jury trial on April 4th of three counts of wire fraud in connection Read More
Stephen Lane Reid, Vice President of RMS Direct Inc., pleaded guilty to conspiracy to commit wire and mail fraud in Read More
Federal authorities announced Monday that they had arrested a Windermere couple accused of wire fraud at John F. Kennedy International Read More