Michigan Business Owner Roger Lee Andrews Convicted of Wire Fraud: Roger Lee Andrews, the owner of a Marne pallet company, has been convicted of wire fraud after he…
San Antonio Businessmen Sentenced for Mail Fraud and Tax Fraud Conspiracy: United States Chief District Judge Fred Biery handed down prison sentences to two individuals on Saturday for…
Lingerie Store Owner Pleads Guilty to Wire Fraud: Jae Jun Bae, the owner of Moon Lingerie, has entered a guilty plea in federal court to wire fraud charges…
Real Estate Wire Fraud Lawyer: Benny Chetcuti Indicted for Fraud How Benny Chetcuti Was Charged in a Real Estate Wire Fraud Case On March 28th, a federal grand…
Retired Boston Police Officer Charged in Investment Fraud Scheme A federal grand jury has returned a five-count indictment charging Daniel Rice, a retired Boston Police officer, with wire…
Toyota Charged with Wire Fraud: Toyota Motor Corporation was charged with federal wire fraud on Wednesday after it admitted to intentionally deceiving regulators about deadly safety defects. The…
Clothing Store Owners Charged with Wire Fraud: It was announced Monday that seven individuals, including the owners of a women’s clothing store in San Antonio, face federal charges…
Illinois Women Sentenced in Federal Wire Fraud Case: United States Court Judge Michael McCuskey has ordered that Karyn E. Graham serve 33 months in prison for federal wire…
West Virginia Sheriff Pleads Guilty to Mail Fraud: John W. Hawkins pleaded guilty to a federal charge of mail fraud on February 21st and resigned from his position…
Social Security Employee Pleads Guilty to Wire Fraud: Tabaris Archie Brown, a former employee of the Social Security Administration office in Birmingham, pleaded guilty on Tuesday to stealing…
Stephen S. Dennis Pleads Guilty in Wire Fraud Case: Stephen S. Dennis, the former mayor of Grandview, MO, pleaded guilty in federal court on Tuesday to a wire…
Title Company Owner Pleads Guilty to Wire Fraud: Karen Strasser Steinke, the former owner of Metro East Title Company, pleaded guilty last week to one count of wire…
