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‘Scammer’ blasts attorney as co-conspirator during Maxim trial

The rat at the center of the Maxim fraud trial, Calvin R. Darden, took the stand for the government on Tuesday and attempted to help the feds bury his former attorney Harvey Newkirk as a...

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Former Employee Of The Scottsville Baptist Church Charged With Embezzling...

(Source: United States Attorney's Office for the Western District of Kentucky) BOWLING GREEN, Ky. - United States Attorney John E. Kuhn, Jr. announced the recent charge by Information of an Allen...

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Questions and answers about ex-Subway pitchman's sentencing

INDIANAPOLIS (AP) — Former Subway pitchman Jared Fogle is due to formally plead guilty and be sentenced on charges of having traded in child pornography and paid for sex with minors. Here are some...

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New York Doctor Sentenced To More Than Three And A Half Years In Prison For ...

(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting...

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Federal Jury Finds Two Guilty of All Counts in Sacramento-Area...

(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-A federal jury found two defendants guilty today of mail fraud and making false statements on loan applications in a...

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Montgomery County Man Sentenced to More Than Three Years in Prison Arising...

(Source: Federal Bureau of Investigation - Baltimore Field Office) GREENBELT, MD-U.S. District Judge Paul W. Grimm sentenced Krist Koranteng, age 34, of Burtonsville and Laurel, Maryland, today to 33...

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Former Stockbroker Charged in Fraud Scheme (United States Attorney's Office...

(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A previously convicted former stockbroker was charged yesterday in U.S. District Court in Springfield in connection...

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Conspirator in Counterfeit Credit Card Ring Sentenced to Over 6 Years in...

(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge William D. Quarles, Jr. sentenced Stanley Downey, age 49, formerly of New York, today to...

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O.C. Man who Ran Two-Pronged Ponzi Scheme that Caused over $15 Million in...

(Source: United States Attorney's Office for the Central District of California) LOS ANGELES - An Orange County man who operated a Ponzi scheme that bilked victims out of more than $15 million with...

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Lawyer: Maxim scammer turned on me to avoid jail time

Calvin Darden Jr. had a big incentive to rat out his former lawyer and alleged co-conspirator in a scheme to buy Maxim magazine: He did not want to go back to jail. Darden pleaded guilty last November...

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O.C. Man Who Ran Two-Pronged Ponzi Scheme That Caused More Than $15 Million...

(Source: Federal Bureau of Investigation - Los Angeles Field Office) LOS ANGELES-An Orange County man who operated a Ponzi scheme that bilked victims out of more than $15 million with false promises of...

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Former Stockbroker Charged in Fraud Scheme (Federal Bureau of Investigation -...

(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A previously convicted former stockbroker was charged yesterday in U.S. District Court in Springfield in connection with an...

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AP Exclusive: Carson profits from ties with convicted felon from Pittsburgh

Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even as the candidate...

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AP Exclusive: Carson profits from ties with convicted felon

Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even as the candidate...

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Ben Carson profits from ties with convicted felon

Washington — Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even as the...

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Tax Preparer Admits Filing Thousands of False Returns in Multi-Million Dollar...

(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...

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Ben Carson has reportedly profited from ties with a convicted felon

WASHINGTON (AP) — Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even...

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Smugglers brought fake ambulance 'rammed' with drugs into UK, court told

Leonardus Bijlsma and Dennis Vogelaar allegedly part of gang that pretended to be paramedics to transport £38m of heroin and cocaine...

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Five People, including Two Doctors, Charged in Kickback Schemes Involving...

(Source: California Department of Insurance) News: 2015 Press Release For Release: November 24, 2015 Media Calls Only: 916-492-3566 Five People, including Two Doctors, Charged in Kickback Schemes...

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Warren physician gets prison for health care fraud

A Warren physician was sentenced to seven years in prison Monday for writing prescriptions for oxycodone and other controlled medications without medical justification and for health care fraud....

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