‘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...
View ArticleFormer 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...
View ArticleQuestions 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...
View ArticleNew 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...
View ArticleFederal 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...
View ArticleMontgomery 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...
View ArticleFormer 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...
View ArticleConspirator 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...
View ArticleO.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...
View ArticleLawyer: 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...
View ArticleO.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...
View ArticleFormer 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...
View ArticleAP 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...
View ArticleAP 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...
View ArticleBen 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...
View ArticleTax 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 -...
View ArticleBen 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...
View ArticleSmugglers 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...
View ArticleFive 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...
View ArticleWarren 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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