Casey Moreland resigned from the General Sessions bench in 2017, after federal authorities arrested him on an array of corruption charges.
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
A federal jury convicted veteran detectiveChristopher Collare of Carlisle, Penn. Police Dept, who was also a task force officer with the FBI
A former medical doctor was sentenced in Tennessee to three years in prison for unlawfully distributing controlled substances.
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...