Missouri Contractor Ordered to Pay $267K Over Fraud Scheme
Missouri Attorney General Catherine Hanaway announced that Craig J. Sutton, the owner of Tri County Fence and Deck, was sentenced for 43 felony counts and ordered to repay more than…
Husband and Wife Insurance Brokers Sentenced for Fraud Scheme
A married couple from New Bedford, Massachusetts was sentenced yesterday for a scheme to defraud at least 50 individuals or insurance providers seeking insurance coverage through their business, BL Insurance…
Houston Businessman Pleads Guilty in Arson-for-Hire Scheme
A Houston businessman has pleaded guilty to conspiring to commit arson of a commercial building, announced Acting U.S. Attorney John G.E. Marck. Lyndell Leroy Price, 42, admitted he directed others…
