Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank
On 19, October two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty for their roles in a $27 million scheme to defraud North Dakota-based BNC Nat...
Navy Official Pleads Guilty in Bribery Scheme at Naval Air Station North Island
United States Attorney Laura E. Duffy announced that a U.S. Navy official pled guilty the wednesday morning before United States Magistrate Judge Nita L. Stormes in connection with a bribery and corruption scheme at Naval...
