Anthony Mark Boscarino, of Phoenix, Arizona, was charged with 51 counts of wire fraud, 17 counts of money laundering, eight counts of mail fraud, and several tax evasion and firearms charges in connection with allegedly using his sports handicapping Internet business to solicit customers to invest in several fraudulent schemes.

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Arizona Man Charged with $7 Million Internet Fraud and Tax Evasion

Vladislav Anatolievich Horohorin, of Moscow, Russia, an international credit card trafficker thought to be one of the most prolific sellers of stolen data, was arrested in Nice, France, on August 7, 2010, on charges of access device fraud and aggravated identity theft, which were filed in the U.S.

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International Credit Card Trafficker Arrested in France for Sale of Stolen Card Data

Jeffrey Gonsiewski, formerly vice president of the loan department at First Security Trust and savings Bank in Elmwood Park, Illinois, pled guilty to federal fraud charges, admitting that he changed the terms of at least 100 loans for at least 50 customers and caused the bank to lose at least $5.5 million.

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Illinois Bank Vice President Pleads Guilty to $5.5 Million Fraud Scheme

Ray A. Aguillard, of Baton Rouge, Louisiana, was charged with mail fraud and forfeiture for allegedly using his company to solicit and obtain approximately $5.6 million from approximately 40 victims based on false representations.

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Louisiana Businessman Charged with Investment Fraud

Timothy M. Strain, of Baton Rouge, Louisiana, was charged with mail and bank fraud for allegedly using fraudulent money orders to pay the balance due on two vehicle loans.

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Louisiana Man Charged with Mail and Bank Fraud

Larry Shonnie Ben, of Kayenta, Arizona, was indicted on charges of assault with a dangerous weapon in connection with allegedly using his vehicle while intoxicated against Navajo Nation police officers.

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Arizona Man Charged with Three Counts of Assault with a Dangerous Weapon

Paul Walker, of Detroit, Michigan, was sentenced in Madison, Wisconsin to 12.5 years in prison for robbing five Dane County-area banks during a two-week period in the summer of 2009.

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Michigan Man Sentenced in Wisconsin for Multiple Bank Robberies

Earnest Ray Schenker, of Brumley, Missouri, and Donis Gayle Duncan, of Nevada, Missouri, were indicted by a federal grand jury for their roles in a $1.8 million bank fraud scheme.

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Two Indicted in Missouri in $1.8 Million Bank Fraud Scheme

Twenty-two individuals were indicted in Evansville, Indiana on charges of conspiracy to distribute cocaine.

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Twenty-Two Charged Federally in Indiana Drug Trafficking Case

Fred Jessie Cole Jr., the majority owner and operator of a Houston durable medical equipment company, was indicted in connection with a $1 million health care fraud scheme.

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Owner of Texas Medical Equipment Company Indicted for Medicaid Fraud