Mail Fraud
May 2024
Texas Man Pleads Guilty to Mail Fraud
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.…
Wire Fraud
May 2024
Former New Orleans Police Officers Sentenced for Wire 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…
Wire Fraud
May 2024
Oklahoma Woman Sentenced for Defrauding Banks
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
May 2024
Army National Guard Solider Pleads Guilty to Wire Fraud and Bribery
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…
Wire Fraud
May 2024
Blue-jean Retailer Charged with 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.…
Wire Fraud
May 2024
Former Library Head Charged with Federal Wire Fraud
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,…
Mail Fraud
May 2024
Crystal Lake Man Pleads Guilty to Mail Fraud
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…
Wire Fraud
May 2024
Louisiana Man Sentenced for Wire 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…
Wire Fraud
May 2024
Hollister Women Pleads Guilty to 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…
Mail Fraud
May 2024
Federal Judge Rejects Plea Agreement in Mail Fraud Case
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…