Money Laundering
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Ex-NFL player sentenced for role in mortgage fraud
Submitted by Makenzi Henderson on Wed, 09/24/2014 - 8:28pm.

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.

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Man pleads guilty to sweepstakes fraud in NC
Submitted by Allyson Lorick on Tue, 09/16/2014 - 8:05am.

A man has pleaded guilty in North Carolina for his role in a sweepstakes fraud scheme that prosecutors say focused on elderly Americans.

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Updated indictment filed against ex-NC lawmaker
Submitted by WWAY on Wed, 12/26/2012 - 2:15pm.

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.

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