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Edwin Jacquet, Peter Romeo, Edwin J. Mansour, Jr., and Denise Hudson Indicted...
The U.S. Attorney’s Office Southern District of New York on July 25, 2011 released the following: “MANHATTAN U.S. ATTORNEY CHARGES FOUR WITH OPERATING FRAUDULENT SCHEME TO REPAIR POOR CREDIT HISTORY...
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Jeffery Wayne O’Neil and His Son Nathaniel O’Neil Indicted by a Houston...
The U.S. Attorney’s Office Southern District of Texas on August 25, 2011 released the following: “Houston Man and Son Indicted For Fraud HOUSTON – Jeffery Wayne O’Neil, 63, of Houston, has been...
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Kenneth C. Osbourne, Jr. and Sheldon Hylton Indicted by a Federal Grand Jury...
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Two Charged in Identity Theft Scheme Kenneth C. Osbourne, Jr. and Sheldon Hylton were charged today by indictment,...
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White House shooting suspect to face attempted assassination charge
CNN on November 17, 2011 released the following: “From Carol Cratty, CNN Pittsburgh (CNN) — An Idaho man arrested in connection with a White House shooting incident will be charged with trying to...
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Ten Individuals Charged by a Federal Grand Jury for Alleged Conspiracy to...
The Feral Bureau of Investigation (FBI) on January 19, 2012 released the following: “Ten Individuals Arrested for Health Care Fraud SAN JUAN, PR—On January 12, 2012, a federal grand jury returned two...
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Philadelphia Man Indicted on Alleged Fraud and Identity Theft Charges
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud,...
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Southern District of Florida Securities and Investment Fraud Initiative...
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: “To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. Ferrer, U.S. Attorney for the Southern...
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