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...
View ArticleVeronica 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...
View ArticleHampstead 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...
View ArticleL. 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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