A former San Francisco attorney who admitted defrauding investors - mostly friends and relatives - out of $7 million has been sentenced to four years and nine months in federal prison. Robert Tunnell, 73, pleaded guilty... full story ![]()
FARGO - The lawyer for a former North Dakota bank executive convicted in a fraud scheme is sparring with prosecutors about potential financial penalties.
inforum.com (1 month and 12 days ago)
The lawyer for a former North Dakota bank executive convicted in a fraud scheme is sparring with prosecutors about potential financial penalties.
bismarcktribune.com (1 month and 12 days ago)
Prosecutors say a businessman convicted in an elaborate condominium fraud case in San Francisco has been sentenced to 20 years in prison.
modbee.com (2 months and 7 days ago)
Prosecutors say a businessman convicted in an elaborate condominium fraud case in San Francisco has been sentenced to 20 years in prison.
sacbee.com (2 months and 7 days ago)
ELKINS, W.Va. -- A Belington lawyer convicted of defrauding the West Virginia Public Defender Services will spend a year and a day in prison. Lisa A. Weese, 43, also must spend three years on supervised release after she completes her sentence.U.S. Attorne...
wvgazette.com (11 days ago)
Prosecutors say a businessman convicted in an elaborate condominium fraud case in San Francisco has been sentenced to 20 years in prison.Click to Continue »
sanluisobispo.com (2 months and 7 days ago)
Prosecutors say a businessman convicted in an elaborate condominium fraud case in San Francisco has been sentenced to 20 years in prison. Read comments
fresnobee.com (2 months and 7 days ago)
An East Texas lawyer convicted in a mail and medical fraud scheme has been sentenced to more than three years in prison.
brownsvilleherald.com (1 day ago)
An East Texas lawyer convicted in a mail and medical fraud scheme has been sentenced to more than three years in prison.
themonitor.com (1 day ago)
A lawyer was sentenced to five years in prison Wednesday for engineering a mammoth fraud that enabled tens of thousands of people who entered the country illegally to gain citizenship.
miamiherald.com (1 month and 13 days ago)
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