NORFOLK - A self-proclaimed pastor who operated a multimillion-dollar investment program is facing 28 counts of mail fraud and related charges. Benjamin Seigler was indicted Friday and made an initial appearance in U.S. District Court in Norfolk ...

TURLOCK – A Turlock man who called himself a “financial serial killer” got nine years in federal prison for investment fraud. Joel Nathan Ward pleaded guilty in August to wire fraud, mail fraud and money laundering. He was sentenced Friday ...

A Turlock man who called himself a "financial serial killer" got nine years in federal prison for investment fraud. Joel Nathan Ward pleaded guilty in August to wire fraud, mail fraud and money laundering. He was sentenced Friday. Ward was a frequent ...

TURLOCK – A Turlock man who called himself a “financial serial killer” got nine years in federal prison for investment fraud. Joel Nathan Ward pleaded guilty in August to wire fraud, mail fraud and money laundering. He was sentenced Friday ...

A Turlock man who called himself a "financial serial killer" got nine years in federal prison for investment fraud. Joel Nathan Ward pleaded guilty in August to wire fraud, mail fraud and money laundering. He was sentenced Friday. Ward was a frequent ...

Island Park contractors jailed for money laundering - EmpireStateNews.net March 20th, 2008 Island Park contractors jailed for money launderingEmpireStateNews.net ... in theft of services and mail fraud as the underlying conduct for money … Click Here to learn

NY Daily News on Spitzer: 'It's the money trail.' The NYT unearths more details about that money trail. ... Looks like the feds may have him on wire fraud or mail fraud or both if they intend to press the case. ... The most sought after ...