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Jason A. Herceg Charged in a Superseding Information with Conspiracy to...

The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: “Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding...

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Veronica Sharon Cunningham Arrested Due to a Federal Indictment Alleging...

The Federal Bureau of Investigation (FBI) on October 20, 2011 released the following: “Richmond Woman Arrested for Health Care Fraud RICHMOND, VA— Veronica Sharon Cunningham, 48, of Richmond, Va., was...

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Hampstead Woman Indicted for Allegedly Embezzling Over $275,000 From Her...

The Federal Bureau of Investigation (FBI) on December 20, 2011 released the following: “BALTIMORE, MD— A federal grand jury has returned a superseding indictment today against Sandra Iris Klaus, age...

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L. Brian Whitfield, Marsha Whitfield, and D. Edwin Todd, Former Executives at...

The Federal Bureau of Investigation (FBI) on March 2, 2012 released the following: “Former Executives at Sommett Group, LLC Charged with Conspiracy, Fraud, and Tax Charges Indictment Alleges That...

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