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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge

United statesNew hampshireDominican republicDarwyn josephHector garciaAdamw deitchRamon cruzMichaelj krolEliannaj nuzumEdwin acevedoDenisej casperMassachusetts state policeOffice of the inspectorDepartment of laborUs district courtDepartment of housing

Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
shorenewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorenewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United statesPuerto ricoBrenda perezAdamw deitchMichaelj krolRicardo acevedoJohne mawn jrPattib sarisEliannaj nuzumWanda sanchezDartmouth police departmentsBrockton policeFraud task forceUs district courtMassachusetts state policeCourt judge patti

Former FedEx Driver Sentenced for Selling Guns He Stole From Packages

Former FedEx Driver Sentenced for Selling Guns He Stole From Packages
ammoland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ammoland.com Daily Mail and Mail on Sunday newspapers.

United statesEliannaj nuzumJoseph perkinsWikimedia commonsAngel kelleyJamesm fergusonFrankp otooleMiddleborough policeBoston field divisionUs district courtEditors noteAmmoland newsFederal agencyCourt judge angel kelleyBetween octoberFederal firearms

Two New York Men Indicted for Visa Fraud Conspiracy

Two New York Men Indicted for Visa Fraud Conspiracy
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesWorcester countyPittston paEliannaj nuzumRambhai patelJessical sotoBalwinder singhJodi cohenWorcester county district attorney officeBoston divisionMassachusetts state policeKy tenn police departmentsImmigration servicesTwo new yorkUnited states attorney joshua

Joshua Cruz of Lawrence Pleads Guilty in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

Joshua Cruz of Lawrence Pleads Guilty in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
valleypatriot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valleypatriot.com Daily Mail and Mail on Sunday newspapers.

United statesPuerto ricoJohne mawn jrBrenda perezMichaelj krolPattib sarisEliannaj nuzumAdamw deitchJoshua cruzUs district courtFraud task forceBrockton policeDartmouth police departmentsMassachusetts state policeSocial securityCourt judge patti