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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...
Belleville Man Sentenced for Possession of Child Pornography
Belleville man, convicted of two counts of possession of child pornography, was sentenced to 120 months in federal prison on June 17, 2011. Full Story Available at:Belleville Man Sentenced for Possession of Child Pornography Net News Publisher for FBI...
Oklahoma Man Pleads Guilty to Kidnapping Women Also Admits Illegal Use of Firearm And Robbery Charges
An Oklahoma man pled guilty on June 16, 2011, to Kidnapping (two counts), Carrying and Use of a Firearm During a Crime of Violence, and Interference with Commerce by Robbery, in the United States District Court for the Southern District of Illinois. Full...
Fifth Member of CD And DVD Counterfeiting Ring in Atlanta Sentenced to Prison
Ibrahim Diallo, 27, of Atlanta, was sentenced to three years, 2 months in federal prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $3,867. Full Story Available at:Fifth Member of CD and DVD Counterfeiting...
Navajo Man Sentenced to 24 Months in Prison for Federal Assault Conviction
Calbert Henderson, a 29-year-old enrolled member of the Navajo Nation, was sentenced to 24-months’ imprisonment to be followed by two years of supervised release based on his assault with a dangerous weapon conviction. Henderson has been in federal...
FBI Announces Narcotics Arrests
Richard W. Kollmar, Acting Special Agent in Charge of the FBI Buffalo Field Office, announces the arrests of 11 individuals on federal charges involving narcotics trafficking. Full Story Available at:FBI Announces Narcotics Arrests Net News Publisher...
Title Company Owner Sentenced to Four Years in Prison for Mortgage Fraud
Daniel E. Fink Jr., age 44, of Baltimore, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, was sentenced to four years in prison,...
Former City Councilman And County Commissioner Indicted for Taking Bribes
Kevin L. White, 46, of Riverview, and George Hondrellis, 45, of Tampa, were charged. Full Story Available at:Former City Councilman and County Commissioner Indicted for Taking Bribes Net News Publisher for FBI News
