Missouri Man Pleads Guilty to Defrauding at Least 23 Stores in Three States
Thu, 24 Jun 2010 16:12:05 -0500
Jason M. Hendricks, of Clinton, Missouri,pled guilty to his role in a fraud scheme that victimized at least 23 stores in a three-state area, resulting in more than $242,000 in losses.
Two City Councilmen Indicted in Louisiana for Racketeering and Extortion
Thu, 24 Jun 2010 16:12:39 -0500
Robert E. "Red" Stevens and Arthur Gilmore, Jr., both members of the Monroe, Louisiana City Council, were indicted by a federal grand jury on charges of racketeering and extortion for taking bribes from individuals and organizations with business before the council.
New Jersey Man Charged in Foreclosure Rescue Scam
Thu, 24 Jun 2010 16:13:48 -0500
Gennaro Rauso, of Trenton, New Jersey, who owned and operated a real estate management company that purported to help financially distressed homeowners with their foreclosure problems, was charged in Philadelphia with several mortgage fraud-related offenses.
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