“Once the agents have a real interest and time expended in a case, it’s tough to just walk away. They’re terriers. It’s tough. They’re going to grab a hold of your pants and not let go.”
Randall K. Sutton pleaded guilty to bank fraud, mail fraud, money laundering and misappropriation of an insurance premium.
A federal grand jury indicted Thomas “Dan” Stritzel, the city’s chief park ranger, and deputy parks commissioner Joseph Vacca.
A rural southeastern Illinois town’s former mayor pleas guilty to three counts of mail fraud and one count of obstructing justice.
33-year-old Brian Behl says he filed false insurance claims to divert more than $400,000 to himself.
Brian Behl lost his job in September and pled guilty to mail fraud charge on Friday.
Jonathan D. McKee pled guilty to one felony count of mail fraud before United States District court.
Flora Buckingham of Granite City pleaded guilty in September.
South Carolina woman used prison inmate info to get loans.
The two are charged with Conspiracy to Commit Mail Fraud.