Fraud
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Jerome Smith, Alvita Karen Gunn sentenced in $78 million mortgage fraud
CommentTwo people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.
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Catherine Kissick, former Colonial Bank executive, sentenced to 8 years in prison
CommentWhen Colonial Bank collapsed, it was the sixth largest bank failure in the U.S. A former bank executive was sentenced Friday for her role in a $3 billion fraud scheme that helped topple the bank.
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Settlement reached in FedEx delivery fraud scheme
Comment
The suit alleged that FedEx regularly covered up thousands of late deliveries to the federal government by blaming non-existent security delays at government agencies.
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Anika Williams pleads guilty to fraud, faces 10 years in prison
Comment35-year-old Anika Williams admitted to stealing over $450,000 from a defunct real estate company by creating fake transactions and funneling money into outside accounts.
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