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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse...
The Federal Bureau of Investigation (FBI) on December 19, 2011 released the following: “Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Tony West, Assistant Attorney...
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Shantrice Dial and Jamon Dial Indicted by a Federal Grand Jury Alleging Theft...
The Federal Bureau of Investigation (FBI) on March 8, 2012 released the following: “Atlanta Couple Charged with Theft of Government Money and Structuring Financial Transactions to Evade Reporting...
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