Mortgage Fraud Mastermind Sentenced May 3, 2012
Posted by jefhenninger in News.Tags: Mortgage Fraud
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James Mc Conville was sentenced to eight years in prison and must pay restitution to the tune of $7 million dollars for masterminding a mortgage fraud scheme has cause 80+ foreclosures in three separate condo communities in North County cities Escondido, CA and San Marcos, CA. This investigation exposed a mortgage fraud scheme of $13+ million.
Criminal Mischief and DWI May 3, 2012
Posted by jefhenninger in News.Tags: criminal mischief, dwi
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Glen Clove police reported that a 24 year man was arrested for traffic violations and DWI. Also they reported that a 52-year-old man was arrested for criminal mischief. In addition, they reported that a 54-year-old female was arrested for DWI .
Mobile Real Estate Investor Mail Fraud May 3, 2012
Posted by jefhenninger in News.Tags: bid rigging, mail fraud
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Steven J. Cox was charged with bid rigging and conspiracy to commit mail fraud. Cox has pleaded guilty in connection with a plea deal, that will make him serve one year in prison and to pay a fine of $10,000.
Man Pleads Guilty To Mail Fraud And Money Laundering May 3, 2012
Posted by jefhenninger in News.Tags: mail fraud, money laundering
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North Little Rock, AK-Garret Sorenson, 42, plead guilty to money laundering and mail fraud in federal court in Little Rock. Sorenson a former VP of Advertising for USA allegedly redirected all media inserts for Advertising for USA to a company he co-owned: Multi-Media Management (MMM), without informing Advertising for USA of his ownership interest in MMM. Sorenson allegedly profited to the amount of $500,000+.
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Us Mail Carriers Indicted On Mail Fraud May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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Madison, AL-Two United States postal workers: Jennifer Nichole Hayes and Annie Melissa Henderson of Leeds were indicted on allegedly stealing and delaying mail. The two face the maximum penalty of five years in jail and a fine of up to $250,000.
Mail Fraud Suspects Fate Lies With The Judge May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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Eau Claire, Wis-Bernard C. Seidling 61 is a the mercy of the federal court. The federal court will decide if he is guilty of 50 counts of mail fraud, based upon written testimony.
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Medicare Fraud In Alabama May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, Insurance Fraud, Medicaid fraud
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A federal grand jury indictment accuses, Dr. Dinana K. McCutcheon of 96 counts of medicare fraud, where the doctor allegedly submitted bills to insurance providers and medicare for up to $1.3 million in fraudulent claims.
Investment Adviser Charged With Fraud For $1.5 Million May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, Investment Fraud, securities fraud
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Chicago, IL-Dimitry Vishnevetsky was found guilty of 9 count of fraud in an investment scheme by a federal grand jury. It appears that he used misappropriated funds to pay for mortgage payments to health club dues. The fraud took place over six years.
Fraud Ring Revealed May 3, 2012
Posted by jefhenninger in News.Tags: Fraud
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Huntington Beach, CA-Kandi Puterbaugh, 35 was arrested for trying to cash other people’s checks by using false ids. The woman was arrested before in 2010 for forgery. It has come to light that the crimes that are mounting in their case are linked to possibly 7 others.
