White Collar and Government Investigations Attorneys
West Virginia Sheriff Pleads Guilty to Mail Fraud: John W. Hawkins pleaded guilty to a federal charge of mail fraud on February 21st and resigned from his position as
Social Security Employee Pleads Guilty to Wire Fraud: Tabaris Archie Brown, a former employee of the Social Security Administration office in Birmingham, pleaded guilty on Tuesday to stealing personal information
Stephen S. Dennis Pleads Guilty in Wire Fraud Case: Stephen S. Dennis, the former mayor of Grandview, MO, pleaded guilty in federal court on Tuesday to a wire fraud scheme
Title Company Owner Pleads Guilty to Wire Fraud: Karen Strasser Steinke, the former owner of Metro East Title Company, pleaded guilty last week to one count of wire fraud, and
Iowa Woman Sentenced to 65 months for Wire Fraud and Identity Theft: Teresa Dorenkamp, 43, has been sentenced to more than five years in federal prison after she pleaded guilty
West Virginia Resident Pleads Guilty to Wire Fraud: Audrey Elaine Elrod, 45, officially entered her guilty plea in United States District court on Monday to one count of structuring transactions
Former Co-Owners of Equipment Company Plead Guilty to Wire Fraud: The former co-owners of New England Equipment Company (NEECO, Inc.) pleaded guilty on Monday to charges of conspiracy to commit
Banker Faked Death to Avoid Wire Fraud Charges: Rather than hire the best wire fraud attorney he could afford, a former Georgia banker faked his own death off the coast
South Carolina Man Charged with 22 Counts of Mail Fraud: Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail fraud, conspiracy,
Wire Fraud Case Example: Financial Planner Convicted Caleb Deason, 34, has been convicted by a federal grand jury of one count of wire fraud and one count of money laundering.