Political Fundraiser Sentenced in New York for Running $292 Million Fraud Scheme
Thu, 15 Jul 2010 16:18:40 -0500
Former political fundraiser Hassan Nemazee, of New York City, was sentenced in Manhattan federal court to 12 years in prison for defrauding three banks out of $292 million.
Twenty-Four Indicted in Illinois in Scheme to Claim $2.3 Million in False Tax Refunds
Thu, 15 Jul 2010 16:31:47 -0500
Twenty-four defendants were indicted in Illinois on charges alleging that they participated in a conspiracy since 2008 to claim more than $2.35 million in fraudulent federal income tax refunds and economic stimulus payments.
Michigan Couple Convicted in Extortion Plot Against Actor John Stamos
Thu, 15 Jul 2010 17:03:47 -0500
Scott Edward Sippola and Allison Lenore Coss, both of Marquette, Michigan, were convicted following a four-day jury trial of three felony offenses relating to a plot to extort $680,000 from the actor John Stamos.
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