Rose City Dentist Charged with Federal Mail Fraud

Carter White Rae, a local dentist in Michigan, was arrested on Thursday and arraigned on an indictment that charged him with tax evasion, federal mail fraud, and making false statements to the Internal Revenue Service.

The United States …

Posted in Mail Fraud |

County Commissioner Facing Wire Fraud Charges

Tammy Hall, Lee County Commissioner, resigned on Monday morning after federal prosecutors announced she is facing wire fraud charges for siphoning money from her campaign account. Investigators accuse Hall of using over $33,000 from political contributors for her own personal …

Posted in Wire Fraud |

Financial Advisor Pleads Guilty to Wire Fraud

Adorean Boleancu, a former broker for Wells Fargo & Co. and Morgan Stanley, has pleaded guilty to wire fraud for his involvement in a $1.8 million check fraud scheme that cheated a widowed client who was in her 80s.  Boleancu …

Posted in Wire Fraud |

Three Former Trucking Executives Arrested for Wire Fraud

Three former USA Dry Van Logistics executives have been arrested this week by the Federal Bureau of Investigation on multiple charges of wire fraud and conspiracy to commit wire fraud.  The six count federal indictment issued by United States Attorney …

Posted in Uncategorized |

Former Nebraska State Senator to Plead Guilty to Wire Fraud

Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 to 2013, has reportedly agreed to plead guilty to a single count of federal wire fraud next week.  Council agreed to plead guilty in exchange …

Posted in Wire Fraud |