Our Videos

December 20, 11

NEWS / Father and Daughter Indicted for Bank Fraud


U.S. Attorney Brendan V. Johnson announced that a father and daughter from the Wentworth area have been indicted by a federal grand jury for bank fraud.

Dan Feige, age 57, and Heather Feige, age 34, were indicted by a federal grand jury on December 6, 2011, for Bank Fraud. They appeared before U.S. Magistrate Judge John E. Simko on December 19, 2011, and pled not guilty to the indictment. The maximum penalty upon conviction is 30 years’ imprisonment and/or a $250,000 fine. The charge is merely an accusation. and both are presumed innocent until and unless proven guilty.

The investigation is being conducted by the FBI. Assistant U.S. Attorney Jeffrey C. Clapper is prosecuting the case. Dan and Heather Feige were released on bond pending trial. A trial date has not yet been set.

http://www.fbi.gov/minneapolis/press-releases/2011/father-and-daughter-indicted-for-bank-fraud

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

What are the Filing Fees for the Forms?
Read More »
Q: How do you determine whether the Convention applies in a case involving U.S. citizen prospective adoptive parent(s) residing abroad who seek to adopt a child resident in the United States?
Read More »
Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself?
Read More »
Can an I-9 Form be completed electronically?
Read More »






News

January 23, 26
Israeli woman issued death certificate despite being alive
Read More »
January 21, 26
Maryland woman detained by ICE despite having US birth certificate
Read More »
January 16, 26
WV bill to lock sex designation on birth certificates
Read More »
January 14, 26
Tennessee family obtains death certificate for relative buried under incorrect name
Read More »