5/11/2009 U. S. Department of Justice Press Release via the FBI Website:
United States Attorney Julia C. Dudley announced today that John Mark Donnelly, age 52, of Crozet, Virginia, pled guilty in the United States District Court for the Western District of Virginia in Charlottesville today to an information charging him with numerous illegal activities related to a Ponzi scheme that bilked victims of more than $5 million.
Read more on Crozet Man Pleads Guilty to Running Ponzi Scheme…
Filed under FTC Releases, USDOJ by Comment. 
5/12/2009 U.S. Department of Justice Press Release via the FBI website:
GREENBELT, MD—Charlotte Melissa Josephine Hardmon, age 39, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in connection with her participation in a massive mortgage fraud scheme which promised to pay off homeowners’ mortgages on their “Dream Homes,” but left them to fend for themselves, announced United States Attorney for the District of Maryland Rod J. Rosenstein.
Read more on Second Conspirator Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme…
Filed under FBI Releases, USDOJ by %s Comments.
4/29/2009 United States Department of Justice Press Release via the FBI Website:
Two Missouri Brothers Among Those Indicted in $4 Million Nationwide Spamming Conspiracy Millions of E-Mail Addresses Illegally Harvested from Computers at 2,000 Schools
