Brian K. Jackson, currently of Anaheim, California and formerly of Las Vegas, Nevada, pled guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents.

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Man Pleads Guilty to Role in Nevada Mortgage Fraud Scheme

Steven Earl Bryant, of Scottsboro, Alabama, was charged with accepting bribes when he worked as an engineer with the U.S. Army Space and Missile Defense Command in Huntsville and with evading payment of taxes on the bribery income.

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Army Space and Missile Defense Command Engineer Charged with Accepting Bribes

Securities broker-dealers Blake Williams, of Dallas, and Derek Lopez, of Torrance, California were charged in an indictment for their alleged roles in a securities fraud scheme involving several publicly traded companies.

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Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas

Thirteen Ohio residents were indicted in connection with a mortgage fraud scheme involving 28 properties throughout the Cleveland area and over $3.25 million in mortgage loans. The indictment charges one count of conspiracy to commit wire fraud and 24 counts of wire fraud.

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Thirteen Charged in Ohio Mortgage Fraud Scheme

Mark M.

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New York Property Owner Sentenced for Fraudulently Selling Building for $5.9 Million

MS-13 gang member Antonio Neftali Urrutia-Barrera, of Reston, Virginia, was sentenced to 60 years in prison, followed by a five-year term of supervised release, for his use of a firearm during and in relation to a crime of violence.

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Virginia MS-13 Gang Member Sentenced for Role in Multiple Triple Shootings

Gregory S.

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Ohio Man in Convicted in Mortgage Fraud Scheme That Netted $7.9 Million

Karen Hewitt pled guilty in Albany, New York to her role in a bank fraud scheme involving three other individuals, all of whom have pled guilty.

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New York Woman Pleads Guilty in Bank Fraud Scheme

Beverly A. Ross, of Noblesville, Indiana, was sentenced to 63 months in prison following her guilty plea to wire fraud and bankruptcy fraud in connection with her involvement in a mortgage fraud scheme involving 34 properties ranging in value from $300,000 to $1.4 million. Numerous lenders suffered a loss of about $5.6 million dollars as a result of the fraud.

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Indiana Woman Sentenced for Role in $5.6 Million Mortgage Fraud Scheme

Martel T. Kirkland, of Detroit, Michigan, was sentenced in Philadelphia to 15 years in prison for conspiracy, mail fraud, aggravated identity theft, credit card fraud, wire fraud, uttering a forged security, and aiding and abetting in connection with an identity theft scheme involving approximately 40 financial accounts.

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Michigan Con Man Sentenced in Pennsylvania for Identity Theft Scheme