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Stamford Man Indicted for Extortion And Illegal Possession of Ammunition
A federal grand jury in New Haven has returned a superseding indictment charging Nicola Melia, 78, Stamford, with five counts of collecting extensions of credit by extortionate means and one count of possession of ammunition by a previously convicted...
Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme
Brett Matheson, 46, pleaded guilty on Monday in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix. Two others have also entered guilty pleas and are awaiting sentencing. Full Story Available at:Phoenix...
Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme
The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. At one time, TBW was one of the largest...
Plymouth Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme
A 54-year-old Plymouth man pleaded guilty to lending credibility to and ultimately persuading others to invest in a multi-million dollar Ponzi scheme orchestrated by Trevor Cook. Full Story Available at:Plymouth Man Pleads Guilty in Connection with Trevor...
FBI Seeks Public Assistance in Identifying Suspicious Man
The Charlotte Division of the FBI and the Charlotte-Mecklenburg Police Department are asking the public to help identify a man who was in a restricted area along the Charlotte Area Transit System (CATS) LYNX Blue Line in April. Full Story Available at:FBI...
Red Lake Man Indicted for Involuntary Manslaughter in Connection with 2009 Incident
A 20-year-old Red Lake man was indicted in connection with the death of a teenage girl following an automobile crash that occurred between Redby and Ponemah on August 28, 2009. Full Story Available at:Red Lake Man Indicted for Involuntary Manslaughter...
Philip Selton Named Special Agent in Charge of the Intelligence Division At the Washington Field Office
Director Robert S. Mueller, III has appointed Philip A. Selton special agent in charge of the Intelligence Division at the Washington Field Office. Mr. Selton most recently served as section chief in the Counterterrorism Division at FBI Headquarters....
