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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
