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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
    TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations. “The threat posed by transnational organized crime is continuing to increase,” said U.S. Attorney Stephen J. Cox.  “Of particular concern to us is the financial exploitation of older Americans by foreign-based crime rings.  These villains are located thousands of…
    Press release
    July 31, 2020
    Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
    ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger sentenced Ginger Lynn Cunningham, 39, formerly of Hendersonville and currently residing in Brevard, to 14 months in prison yesterday, for selling fake title insurance policies, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Cunningham was ordered to serve three years under court supervision and to pay $412,344 as…
    Press release
    July 17, 2020