Six Pre-Paid Funeral Company Officials Indicted in Massive Fraud Scheme
Mon, 22 Nov 2010 18:04:09 -0600
Six controlling officials of National Prearranged Services, Inc., were named in a 50-count indictment charging wire, bank, mail, and insurance fraud; money laundering; and multiple conspiracy charges involving the sale of pre-paid funeral services. The loss to purchasers, funeral homes, and state insurance guarantee associations will range from $450,000,000 to $600,000,000.
California Financial Advisor Charged with Defrauding Investors of at Least $2 Million
Mon, 22 Nov 2010 18:01:55 -0600
Former financial advisor Jesse Alvin Cripps Sr., previously of Visalia, California, was charged with 27 counts of mail fraud and three counts of money laundering in connection with a scheme to defraud investors of at least $2 million through various means, using his church contacts to solicit individuals to invest money with him.
New York Gang Member Pleads Guilty in Racketeering Conspiracy
Mon, 22 Nov 2010 17:57:41 -0600
Elijah Sims, of Albany, New York, pled guilty to racketeering conspiracy charges relating to the criminal activities of the Original Gangster Killers gang, which included crack cocaine and marijuana trafficking, the possession of firearms, and acts of assault, robbery, and attempted murder against rival gang members.
Convicted Child Molester Sentenced in Georgia on Child Pornography Charges
Mon, 22 Nov 2010 17:52:27 -0600
Previously convicted child molester Jerry Ray Kinman, of Cumming, Georgia, was sentenced to 10 years in federal prison on charges of receipt and possession of child pornography. Approximately 14,000 images and 54 videos of child pornography were found on his computer.
Georgia Woman Sentenced to Prison for Hurricane Katrina Fraud
Mon, 22 Nov 2010 17:48:48 -0600
Candice Paige Thompson, of Alpharetta, Georgia, was sentenced to more than three years in prison on charges of credit card fraud and aggravated identity theft in connection with her actions following Hurricane Katrina.
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