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Criminal Law

: Private Officer News

FBI agent arrested in fraud scheme www.privateofficer.com

By privateofficernews

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Nashville TN May 21 2010 An FBI special agent based in Nashville has been charged with fraud in connection with a mortgage scheme. Darin Lee McAllister, 44, of Brentwood, faces a total of 19 counts, including wire fraud and bank fraud, according to a news release from the U.S. Attorney?s office in East Tennessee. The [...]

Full post as published by Private Officer News on May 21, 2010 (boomark / email).

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