If you have been charged with fraud , you are likely concerned about your future and what will happen if you are indeed convicted. One of the most serious white-collar crimes, fraud can often result in a number of years in jail, as well as many hefty fines. Ensuring your ...
Read MoreHBO's hit series Boardwalk Empire is a show that tells the story of Enoch "Nucky" Thompson, a fictional character based on the real-life racketeer ...
View MoreA man from Texas has taken measures into his own hands to acquire money by crashing his $1 million Bugatti into a lagoon three years ago. At the time ...
View MoreThree members of one family have been arrested on multiple charges of fraud . The father, C.G., and his twin sons, R.G. and D.G., have been accused of ...
View MoreThis Wednesday, a special agent from the DEA in conjunction with Maricopa County Sheriff Joe Arpaio released the results of a recent joint operation. ...
View MoreThe Associated Press has reported that in Salt Lake City, a local businessman is facing serious mail fraud charges as well as a detention hearing, ...
View MoreIn Idaho, a woman that was shot and killed by state police had a troubled criminal history. Reports indicate that the woman's legal problems included ...
View MoreLast week a federal judge sentenced a man to 17 years in prison for his involvement in a $9.5 million mortgage fraud scheme. According to Phoenix ...
View MoreAn Ahwatukee Foothills woman accused of embezzlement struck a plea deal that will spare her from going to jail. Laurie Bassett was charged with ...
View More