Iowa Woman Sentenced to 65 months for Wire Fraud and Identity Theft: Teresa Dorenkamp, 43, has been sentenced to more than five years in federal prison after she…
West Virginia Resident Pleads Guilty to Wire Fraud: Audrey Elaine Elrod, 45, officially entered her guilty plea in United States District court on Monday to one count of…
Former Co-Owners of Equipment Company Plead Guilty to Wire Fraud: The former co-owners of New England Equipment Company (NEECO, Inc.) pleaded guilty on Monday to charges of conspiracy…
Banker Faked Death to Avoid Wire Fraud Charges: Rather than hire the best wire fraud attorney he could afford, a former Georgia banker faked his own death off…
South Carolina Man Charged with 22 Counts of Mail Fraud: Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail…
Wire Fraud Case Example: Financial Planner Convicted Caleb Deason, 34, has been convicted by a federal grand jury of one count of wire fraud and one count of…
Russell Erxleben’s Wire Fraud Ponzi Scheme Case Explained: Russell Erxleben, a former placekicker for the Texas Longhorns, pleaded guilty on Wednesday to wire fraud and money laundering charges…
Walker Machinery Branch Manager Pleads Guilty to Wire Fraud: Mark R. Trump, a former branch manager for Walker Machinery, pleaded guilty to wire fraud on Wednesday in front…
Owner of Mountain Pure Water Faces Federal Fraud Charges: John B. Stacks, the owner of a Little Rock based bottled water company, was indicted Wednesday by a federal…
Former College Professor Sentenced for Mail Fraud: Ademola L. Ejire, a former professor at Shaw University, was sentenced on Wednesday to 33 months in prison for federal mail…
Local Business Owner Sentenced on Mail Fraud Charges: Jamie Carl Graham, a former project manager at Breakell Inc., was sentenced to 41 months in federal prison and ordered…
Financial Broker Indicted on Wire Fraud Charges: United States Attorney James Santelle announced that a federal grand jury returned an indictment against Lisa A. Lewis charging her with…
