White Collar and Government Investigations Attorneys
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
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
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.
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
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
Scott Klingerman Federal Wire Fraud: Former Library Head Charged Sunny Balwani, former president of Theranos Inc., exits federal court in San Jose, California, U.S., on Wednesday, June 29, 2022. Balwani
Michael S. Mackay Pleads Guilty to $2 Million Mail Fraud Scheme Michael S. Mackay, 47, pleaded guilty in federal court to a mail fraud scheme that tricked victims into thinking
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
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
Federal Judge Rejects Plea Agreement in Mail Fraud Case: A United States District Court Judge, Joseph Van Bokkelen, has rejected the plea agreement of a Merrillville man, Darian Lyndon Brown,