February 2020

<h2>Two Blight Elimination Program Indictments Unsealed<&sol;h2>&NewLine;<p>Two criminal indictments were returned today for criminal violations related to the U&period;S&period; Treasury Department’s Blight Elimination Program&comma; announced U&period;S&period; Attorney Kirsch&period;<&sol;p>&NewLine;<p>Mahmoud Alshuaibi&comma; 38&comma; of Hickory Hills&comma; Illinois&comma; has been […] Read More

<h2>Man Charged with Defrauding Banks and Investors of &dollar;5 Million<&sol;h2>&NewLine;<p>A Tulsa man was charged this week in U&period;S&period; District Court with defrauding five federally insured financial institutions and two investor families of more than &dollar;5 […] Read More

<h2>Rap Artist &OpenCurlyDoubleQuote;Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy<&sol;h2>&NewLine;<p><strong>Used His Company Credit Card to Make More Than &dollar;4&period;1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators<&sol;strong><&sol;p>&NewLine;<p>Baltimore&comma; Maryland […] Read More

<h2>Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing &dollar;11 Million from Church<&sol;h2>&NewLine;<p>LOS ANGELES – The former chairman of the board for the Fifth Church of Christ&comma; Scientist&comma; of […] Read More