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Six convicted in $8.4 million construction fraud scheme

INDIANAPOLIS, INDIANA – Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was sentenced to 70 months imprisonment in…

Des Plaines money launderer scammed seniors

CHICAGO, ILLINOIS — A suburban Chicago man has pleaded guilty in federal court to laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI, 27, of Des Plaines,…
?? NEW JERSEY LOTTERY COMES TO THE POCONOS !

Houston woman arrested for lottery scam

BIRMINGHAM, ALABAMA – On Wednesday, January 6th, federal agents arrested a woman for her role in a lottery fraud scheme, announced U.S. Attorney Prim F. Escalona, FBI Special Agent in Charge Johnnie…
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