Maryland Man Sentenced in Scheme to Steal $2 Million from Fraternal Orders of Police
Fri, 18 Jun 2010 16:47:45 -0500
Fundraising business employee Gary W. Toroni, of Baltimore, Maryland, was sentenced to 30 months in prison followed by three years of supervised release for engaging in a conspiracy to steal more than $2 million donated by businesses that was intended for Fraternal Orders of Police but never provided.
Rhode Island Real Estate Attorney Indicted in Schemes Netting $1.5 Million in Mortgages
Fri, 18 Jun 2010 16:47:59 -0500
Christopher B. Maselli, a North Providence, Rhode Island real estate attorney, was indicted on charges he falsified bank and federal tax documents and lied about his income and assets in obtaining more than $1.5 million in mortgages.
Six Dump Squad Gang Members Indicted in Virginia on Multiple Charges
Fri, 18 Jun 2010 16:53:57 -0500
Six alleged members of the "Dump Squad" street gang were indicted in Newport News, Virginia on a total of 29 charges, including multiple murders, attempted murders, robberies, assaults, arson, narcotics distribution, and weapons violations.
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