Marvette Thompson Easterling, of Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia, today,.. Read More;
Marvette Thompson Easterling, of Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia, today,.. Read More;
Marvette Thompson Easterling, 54, Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia today,.. Read More;
Osbado Hernandez, 52, Avenel, New Jersey, a former Hudson County Sheriff’s officer, was charged for making false statements to a,.. Read More;
Deed and Note Traders, LLC and 881 Home, LLC and the manager, David Kinas, Tucson, Arizona had a consumer lawsuit,.. Read More;
Robert Charles Sneed, 56, Indio, California, pleaded guilty today to one count of theft of government property for stealing tens,.. Read More;
Joseph Makhani, 58, Kings Point, Long Island was arrested and indicted today for stealing two brownstones in a complex scheme,.. Read More;
Casey David Crowther, 35, Fort Myers, Florida has been sentenced to three years and one month in federal prison for,.. Read More;
Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in,.. Read More;
Marco Lurigio, also known as “Demetrio Cardone,” 45 and Sandy Lurigio, also known as “Janette Chavez,” 39, Downers Grove, Illinois,,.. Read More;
Simon Curanaj, 67, Yonkers, New York, was sentenced today to 24 months in prison for his role in a $3.5,.. Read More;
Steve Young Kang, aka “Steven Young Kang” and “Young Tae Kang,” 66, Ridgefield, New Jersey, was sentenced today to 18,.. Read More;
Ronald J. Mccord, 70, Oklahoma City, Oklahoma pleaded guilty yesterday to defrauding two locally-based banks, Fannie Mae, and others through,.. Read More;