Edmundo Roman-Perez, 71, Sunset Park, Brooklyn, an attorney has been sentenced today to 1 to 3 years in prison for,.. Read More;
Edmundo Roman-Perez, 71, Sunset Park, Brooklyn, an attorney has been sentenced today to 1 to 3 years in prison for,.. Read More;
Antoni Moszczynski, 67, Madison, New Jersey, an attorney has been arraigned today on an indictment in which he is charged,.. Read More;
Pilar Rose, 58, Fresno, California was charged today with bank fraud, tax evasion, obstructing an IRS tax audit, and aggravated,.. Read More;
Seth Andrew, 42 has been charged with wire fraud, money laundering, and making false statements to a financial institution, in,.. Read More;
Joseph A. Gonzalez, 46, Henderson, Nevada was sentenced today for his role in a scheme to use bogus information and,.. Read More;
Stephen Sharkey, 51, Swedesboro, New Jersey, was sentenced to four years and one month in prison, three years of supervised,.. Read More;
David Litman, 41, the village of Foosland, Illinois, has been ordered to report to federal prison to begin serving a,.. Read More;
Gerald Douglas, 52, East Flatbush, Brooklyn, New York was arraigned today on an indictment in which he is charged with,.. Read More;
Adolfo Schoneke, 43, Torrance, California and his sister, Bianca Gonzalez, a.k.a. Blanca Schoneke, 38, Walnut, California, a brother-and-sister team were,.. Read More;
Juliana Martins, 52, North Providence, Rhode Island, has been indicted for allegedly making false statements related to her incarceration and,.. Read More;
Christopher Grooms, 41, Savannah, Georgia pled guilty to an Information charging him with a scheme to enrich himself by repeatedly,.. Read More;
David Daughtrey, 60, El Cajon, California was sentenced in federal court today on charges of bank fraud and tax evasion. In,.. Read More;