Owner Of Period Financial In Frederick Pleads Guilty To Role In $1.6M Fraud Scheme

Baltimore, Maryland – David Richison, age 64, of Frederick, Maryland, who owned and operated a payroll processing business, pleaded guilty today to federal charges of wire fraud and aiding in the filing... Read more »

Owner Of US FastCash And Professional Racecar Driver Failed To Report Millions In Income

Kansas City, Kansas – A professional racecar driver who lives in Leawood was indicted Wednesday on federal charges of failing to report millions in income from payday lending business he owned, U.S. Attorney... Read more »
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