Edward Johnson, 52, pleaded guilty Monday to bank fraud and six counts of wire fraud before United States District Judge Denise Read More
Hrond Arman Gasparian, who was the subject of an investigation last November, has been indicted on wire fraud charges following Read More
A Stonington man and two others have pleaded guilty in connection with two separate investment fraud schemes that cost investors Read More
William Sadowski, who had already been sentenced to a federal prison for illegally distributing steroids, was given six to twelve Read More
Cousins Roberto Olivares, and Rojelio Martin, pleaded guilty in Fresno on Monday to cheating clients out of nearly $50,000 in income Read More
What is RICO? Enacted in 1970 to combat organized crime, Racketeer Influenced and Corrupt Organizations (RICO) was part of the Organized Read More
Brian Bjork, an associate of the Texas financial adviser who committed suicide while under federal investigation in 2011, pleaded guilty in Read More
Michael Abobor of Bowie, Maryland pleaded guilty on Tuesday to wire fraud in connection with a mortgage fraud scheme that Read More
Two Rhode Island men, an estate planning attorney and his employee, pled guilty to single counts of wire fraud and Read More
Bernard Seidling was recently convicted of 50 counts of criminal Mail Fraud in the United States District Court in Madison, Wisconsin Read More