Texas Man Pleads Guilty to Mail Fraud

Marcus Brian Curry, 35, of Allen, pleaded guilty on Tuesday to federal mail fraud before United States Magistrate Judge Don D. Bush and admitted to devising a scheme that defrauded certain homeowner, buyers, and lending institutions.  Curry, a North Texas …

Posted in Mail Fraud |

Former New Orleans Police Officers Sentenced for Wire Fraud

Two former New Orleans Police Department narcotics detectives were sentenced on Thursday July 17th to eighteen months in prison for charges of federal wire fraud and theft. Rafael Dobard, 39, and Quincy Jones, 33, have also been ordered by …

Posted in Wire Fraud |

Oklahoma Woman Sentenced for Defrauding Banks

The United States Attorney’s Office for the Eastern District of Oklahoma has announced that Michelle Rena McIninch, 44, has been sentenced for wire fraud.  McIninch, who pleaded guilty to defrauding several banks in November 2013, will serve 5 months …

Posted in Wire Fraud |

Army National Guard Solider Pleads Guilty to Wire Fraud and Bribery

Sergeant First Class Eduardo Ruesga-Larracilla, a United States Army National Guard soldier from San Antonio, has pleaded guilty to one count of conspiracy to commit bribery and wire fraud, and one count of bribery to a public official.  …

Posted in Wire Fraud |

Blue-jean Retailer Charged with Wire Fraud

Carolyn Marie Jones, 51, was arrested on Tuesday by Special Agents with the United States Secret Service and the Internal Revenue Service. She has been charged with federal wire fraud after allegedly using money from two Georgia investors for her …

Posted in Wire Fraud |

Former Library Head Charged with Federal Wire Fraud

Scott Klingerman, the former interim director of the Walkertown-Lincoln Township Public Library, has been charged with 10 counts of federal wire fraud after he allegedly defrauded the library during his two year tenure.  The indictment accuses Klingerman of embezzling thousands …

Posted in Wire Fraud |

Crystal Lake Man Pleads Guilty to Mail Fraud

Michael S. Mackay, 47, pleaded guilty in federal court  to a mail fraud scheme that tricked victims into thinking they were part of a “secret shoppers” program.  The United States Attorney’s Office for the Northern District of Illinois announced in …

Posted in Mail Fraud |

Louisiana Man Sentenced for Wire Fraud

Gregory Martin Walker, who was charged with federal wire fraud in connection to movie tax schemes in Louisiana, was sentenced to 70 months in prison last Thursday by United States District Judge James J. Brady.  Walker must pay investors restitution …

Posted in Wire Fraud |

Hollister Women Pleads Guilty to Wire Fraud

Briana Irene Roy, 38, of Hollister, California, entered a guilty plea in federal court last week to charges stemming from an employee embezzlement scheme that netted losses of over $200,000.  Roy pleaded guilty to a single count of federal wire

Posted in Wire Fraud |

Federal Judge Rejects Plea Agreement in Mail Fraud Case

United States District Court Judge Joseph Van Bokkelen has rejected the plea agreement from a Merrillville man who pleaded guilty to two counts of mail fraud in connection with an insurance fraud scheme. Judge Van Bokkelen announced at the …

Posted in Mail Fraud |