make WWAY your homepage  Become a fan on facebook  Follow us on twitter  Receive RSS Newsfeeds  MEMBERS: Register | Login

Money Laundering

Ex-NFL player sentenced for role in mortgage fraud

READ MORE:
A former NFL player has been sentenced to nearly four years in federal prison and two years of supervised release for his role in a multi-million dollar mortgage fraud conspiracy. U.S. Attorney Anne M. Tompkins says 43-year-old Jimmy Hitchcock was sentenced on Tuesday after pleading guilty in June 2013 to mortgage fraud conspiracy, bank bribery conspiracy and money laundering conspiracy. Full story...
»

Man pleads guilty to sweepstakes fraud in NC

READ MORE:
A man has pleaded guilty in North Carolina for his role in a sweepstakes fraud scheme that prosecutors say focused on elderly Americans. Full story...
»

Updated indictment filed against ex-NC lawmaker

READ MORE:
Additional charges have been filed against a former North Carolina state legislator accused of theft and money laundering related to federal funds loaned to his company. Full story...
»