United States Court Judge Michael McCuskey has ordered that Karyn E. Graham serve 33 months in prison for federal wire fraud Read More
John W. Hawkins pleaded guilty to a federal charge of mail fraud on February 21st and resigned from his position Read More
Tabaris Archie Brown, a former employee of the Social Security Administration office in Birmingham, pleaded guilty on Tuesday to stealing Read More
Stephen S. Dennis, the former mayor of Grandview, MO, pleaded guilty in federal court on Tuesday to a wire fraud Read More
Karen Strasser Steinke, the former owner of Metro East Title Company, pleaded guilty last week to one count of wire Read More
Teresa Dorenkamp, 43, has been sentenced to more than five years in federal prison after she pleaded guilty to one count Read More
Audrey Elaine Elrod, 45, officially entered her guilty plea in United States District court on Monday to one count of structuring Read More
The former co-owners of New England Equipment Company (NEECO, Inc.) pleaded guilty on Monday to charges of conspiracy to commit Read More
Rather than hire the best wire fraud attorney he could afford, a former Georgia banker faked his own death off Read More
Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail fraud, conspiracy, Read More