bankruptcy fraud – Tickle The Wire

FBI Agent Convicted of Fraud May Get New Trial

allan13 years ago12 years ago01 mins

Steve Neavling ticklethewire.com A Nashville FBI agent who was sentenced last year to four years in prison for wire and bankruptcy fraud may get a new trial after allegations of racial discrimination surfaced, a federal appeals court ruled Thursday, the Tennessean reports. The 6th Circuit Court of Appeals said the case should be sent…

State Patrolman Pleads Guilty to Multiple Charges of Fraud

allan13 years ago12 years ago02 mins

By Danny Fenster ticklethewire.com A former Ohio State Highway Patrol Trooper pled guilty in a US District Court on Monday to charges of mortgage fraud, bankruptcy fraud and witness tampering, the FBI announced. Benjamin W. Richardson, 46, of Powell, Ohio, plead guilty to the eight-count indictment before US District Judge Gregory L. Frost. Richardson was…