News

Law
Last Articles
Last News

Leader of $98 Million Mortgage Fraud Sentenced to 108 Months

Barry Sparks, 53, of Allen Park, Michigan, was sentenced today for federal fraud offenses, announced United States Attorney Barbara L. McQuade. In March 2011, Sparks pled guilty to wire fraud and money laundering. McQuade was joined in the announcement by Erick Martinez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation, and FBI Special Agent in Charge Andrew Arena. United States District Court Judge Denise Page Hood sentenced Barry Sparks to eight years’ imprisonme .... [More]

Tags: apostille leader of $98 million mortgage fraud sentenced to 108 months faq apostille faq

Popular Tags
three un-african union peacekeepers killed in ambush in darfur un refugee agency welcomes declaration on ending balkans refugee crisis on anniversary of deadly quake un and partners scale up malaria response for two million somalis at risk covered amateur motor cycle association chamber carburettor grinds un official calls for global new deal to fix broken global economy lemon law claim secret enact reforms after false billings revealed as common practice manufacturer texas statement of attorney general eric holder on guilty plea by umar farouk abdulmutallab streamwood man sentenced for selling stolen merchandise over the internet former executive of peruvian airline pleads guilty to fixing fuel surcharge rates on air cargo shipments following hurricanes katrina and rita donors give nearly $375 million to un emergency relief fund department of justice challenges south carolinas immigration law no amnesty for gross human rights violations in yemen miami-area patient recruiter pleads guilty to fraud and kickback scheme south sudan: un urges redoubling of efforts to end cycle of deadly ethnic violence florida loan officer sentenced in connection with $2.5 million reverse mortgage fraud and loan modification scheme federal un climate change conference kicks off in durban with call to action throat south sudan: un envoy urges sending more government forces to troubled state missing settle arrested un-led effort helps haitians clear half of quake rubble in large-scale operatio ohio man sentenced to 35 years in prison for his participation in an online child pornography bulletin board nj lemon law former security guard sentenced to prison for making hoax bomb threats to secaucus bounty hunter bloods gang member sentenced for attempted murder three two indicted for conspiracy to provide material support to terrorists fort bragg soldier pleads guilty to scheme to defraud the government warrantors