List/Grid Tag Archives: documentation
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TOPEKA, KS—A former vice president at Heritage Bank in Topeka has been sentenced to 30 months in federal prison for bank fraud, U.S. Attorney Barry Grissom said today.
SPRINGFIELD, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that three Joplin, Missouri residents have pleaded guilty in federal court, in separate and unrelated cases, to fraudulently receiving federal disaster benefits following the May 22, 2011 tornado.
David B. Fein, United States Attorney for the District of Connecticut, announced that DOMINGOS DIAS, 42, of New Haven, formerly of Trumbull, pleaded guilty today before United States District Judge Stefan R.
OKLAHOMA CITY—Today, Serena Carol Mathews, 42, and Scott Thomas Smith, 34, both of Oklahoma City, were each sentenced to serve 27 months in prison by United States District Judge Robin J. Cauthron for conspiracy to defraud in connection with an adoption scam, announced Sanford C.
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.
WASHINGTON—Alan James Watson, 46, of Clinton Township, Mich., pleaded guilty today to fraudulently soliciting and accepting $40 million from more than 750 members of his investment club and losing nearly all of it through non-disclosed, high-risk investments. Victims were located in Virginia and nationwide.
INDIANAPOLIS (AP) – The Indiana Bureau of Motor Vehicles says most license branches will extend their hours Monday and Tuesday to handle requests for photo ID cards needed to cast ballots. Full service license branches will be open from 8:30 a.m.
AUSTIN, TX, May 21 /CHICAGOPRESSRELEASE.COM/ – AGR Tools, Inc. is pleased to announce that it has finalized all the corporate documentation necessary to complete its acquisition of AGR Stone & Tools USA, Inc.