Alabama Real Estate Investors Sentenced for Mail Fraud: Department of Justice officials reported Monday that two Alabama real estate investors have been sentenced in Mobile U.S. District Court…
Former West Virginia Panel Attorney Sentenced for Wire Fraud: A Belington panel attorney, Lisa A. Weese, has been sentenced by United States District Judge John Preson Bailey to…
Brookwood Man Sentenced For Wire Fraud: According to the United States Attorney’s Office, over a two year period Huffman Earl Monk of Brookwood, AL paid over $220,000 in…
North Alabama Doctor Sentenced for Health Care Fraud: United States District Judge Inge P. Johnson has sentenced Diana K. McCutcheon to one year and one day in prison…
Louisiana Woman Accused of Wire Fraud in aftermath of BP Oil Spill: According to United States Attorney Dana J. Boente’s office, a Slidell woman pleaded guilty in a…
Former National Guard Employee Faces Wire Fraud Charges: Angela Watson, a former employee for the Indiana National Guard, faces federal wire fraud charges after she allegedly stole more…
Weston Entrepreneur Convicted of Wire Fraud: Weston Entrepreneur Paul John McMann, 54, was convicted after a jury trial on April 4th of three counts of wire fraud in…
Frederick Business Owner Pleads Guilty in Federal Wire Fraud Case: Stephen Lane Reid, Vice President of RMS Direct Inc., pleaded guilty to conspiracy to commit wire and mail…
Couple Accused of Wire Fraud Arrested in New York City: Federal authorities announced Monday that they had arrested a Windermere couple accused of wire fraud at John F.…
Milton Man Guilty of Bank and Wire Fraud: Edward Johnson, 52, pleaded guilty Monday to bank fraud and six counts of wire fraud before United States District Judge…
Businessman Indicted for Defrauding Local Businesses: Hrond Arman Gasparian, who was the subject of an investigation last November, has been indicted on wire fraud charges following an FBI…
Robert Ponte Admits Role in Investment Fraud Schemes: A Stonington man and two others have pleaded guilty in connection with two separate investment fraud schemes that cost investors…
