White Collar and Government Investigations Attorneys
Former Coca-Cola Executive Sentenced for Wire Fraud: Jeffrey David Shamp, a former Senior National Account Executive with the Coca-Cola Company, has been sentenced to 27 months in prison on charges
Virginia Man Pleads Guilty to Wire Fraud and Money Laundering: Stephen Kohout, 56, of Williamsburg, pleaded guilty on Monday in federal court to charges of wire fraud and concealment money
Michigan Business Owner Roger Lee Andrews Convicted of Wire Fraud: Roger Lee Andrews, the owner of a Marne pallet company, has been convicted of wire fraud after he bilked friends
San Antonio Businessmen Sentenced for Mail Fraud and Tax Fraud Conspiracy: United States Chief District Judge Fred Biery handed down prison sentences to two individuals on Saturday for their roles
Lingerie Store Owner Pleads Guilty to Wire Fraud: Jae Jun Bae, the owner of Moon Lingerie, has entered a guilty plea in federal court to wire fraud charges in connection
Real Estate Wire Fraud Lawyer: Benny Chetcuti Indicted for Fraud How Benny Chetcuti Was Charged in a Real Estate Wire Fraud Case On March 28th, a federal grand jury in
Retired Boston Police Officer Charged in Investment Fraud Scheme A federal grand jury has returned a five-count indictment charging Daniel Rice, a retired Boston Police officer, with wire fraud and conspiracy to
Toyota Charged with Wire Fraud: Toyota Motor Corporation was charged with federal wire fraud on Wednesday after it admitted to intentionally deceiving regulators about deadly safety defects. The Japanese based company
Clothing Store Owners Charged with Wire Fraud: It was announced Monday that seven individuals, including the owners of a women’s clothing store in San Antonio, face federal charges in connection
Illinois Women Sentenced in Federal Wire Fraud Case: United States Court Judge Michael McCuskey has ordered that Karyn E. Graham serve 33 months in prison for federal wire fraud and