Businessman Indicted for Defrauding Local Businesses: Hrond Arman Gasparian, who was the subject of an investigation last November, has been indicted on wire fraud charges following an FBI…
Robert Ponte Admits Role in Investment Fraud Schemes: A Stonington man and two others have pleaded guilty in connection with two separate investment fraud schemes that cost investors…
Pharmacist Sentenced for Insurance Fraud: William Sadowski, who had already been sentenced to a federal prison for illegally distributing steroids, was given six to twelve months more time…
Tulare Men Use False Tax Returns in Wire Fraud Scheme: Cousins Roberto Olivares, and Rojelio Martin, pleaded guilty in Fresno on Monday to cheating clients out of nearly…
What is Racketeer Influenced and Corrupt Organizations(RICO)? Enacted in 1970 to combat organized crime, Racketeer Influenced and Corrupt Organizations (RICO) was part of the Organized Crime Control Act.…
Former Houston Athletics Foundation Treasurer Guilty of Wire Fraud Brian Bjork Pleads Guilty to $1.4 Million Fraud Scheme Brian Bjork, an associate of the Texas financial adviser who…
Experienced Maryland Mortgage Fraud Lawyer Defending Your Rights: Michael Abobor of Bowie, Maryland pleaded guilty on Tuesday to wire fraud in connection with a mortgage fraud scheme that…
Prison for mail fraud Bernard Seidling was recently convicted of 50 counts of criminal Mail Fraud in the United States District Court in Madison, Wisconsin stemming from a…
