Anthony T. Williams, 49, Pineville, Louisiana was sentenced today in federal court to 240 months’ imprisonment for wire fraud and,.. Read More;

Mohammed Shahbaz Khan, 45, Bourbonnais, Illinois was indicted for making false claims in connection with his receipt of money from,.. Read More;

Joseph A. Gonzalez, 46, Henderson, Nevada, pleaded guilty today for his role in a scheme to use bogus information and,.. Read More;

Dana Q. Roush, 40, and her husband Michael “Bubba” Roush, 56, both of Greenville, South Carolina were sentenced to a,.. Read More;

Eric Hill, 50, Tyrone, Georgia (charged by Information); Robert Kelske, 52, Smyrna, Georgia; Fawziyyah Connor, 41, Tyrone, Georgia; Stephanie Hogan,,.. Read More;

On June 30, 2011, Lee Farkas was sentenced to serve 360 months in in Federal Prison.  He has been serving,.. Read More;

Alagi Samba, 50, Bronx, New York, who was convicted of conspiracy to commit wire and mail fraud affecting a financial,.. Read More;

Eva Christine Rodriguez, 65, Laguna Hills, California, and Sergio Lorenzo Lawrence, 46, Laguna Niguel, California, were arrested and charged today,.. Read More;

Christopher Lee Horn, 58, and Sondra Horn, 57, both of Richville, Minnesota, a former Mount Vernon, Ohio couple pleaded guilty,.. Read More;

Aminullah “David” Sarpas, 37, Irvine, California and Samuel Paul Bain, 40, Tustin, California were sentenced late this afternoon, with one,.. Read More;

Mary Beyer Halsey, age 59, Rising Sun, Maryland, the former President and Chief Executive Officer of Cecil Bank, pleaded guilty,.. Read More;

Michael Scott Leslie, 57, Boulder, Colorado, pleaded guilty today to federal bank fraud and aggravated identity theft charges. According to the,.. Read More;