Valdosta Man Sentenced for Wire Fraud: United States Attorney for the Middle District of Georgia, Michael J. Moore, has announced that a 70 year old Coolidge man officially…
Texas Man to Serve 18 Months for Mail Fraud: Rodolfo Reyes “Rudy” Mata, of San Antonio, has been sentenced to 18 months in prison for his role in…
Electricity Brokers Charged for Wire Fraud: Michael Mateja, 27, Matthew Morgan, 39, and Samuel Puleo, 26, have been charged by federal officials in a fraud scheme for allegedly…
Tennessee Man Charged with Mail Fraud in Counterfeit Postage Scheme: Federal prosecutors have charged Jason Matthew Smalling with federal mail fraud in connection with a scheme where he…
Tate George Convicted: Federal Wire Fraud and Legal Consequences Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four…
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…
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…
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…
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…
Brenda Council Pleads Guilty to Wire Fraud: Legal Consequences of Campaign Fund Misuse: Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 to…
Musician Guilty of Wire Fraud: Vancouver musician, Kacey Anderson, pleaded guilty to federal wire fraud charges associated to a scheme in which he raised over $500,000 for several…
Real Estate Developer Charged with Wire Fraud: Federal prosecutors charged a San Diego real estate developer with one count of wire fraud on Tuesday after he allegedly misappropriated…
