Russell Erxleben’s Wire Fraud Ponzi Scheme Case Explained: Russell Erxleben, a former placekicker for the Texas Longhorns, pleaded guilty on Wednesday to wire fraud and money laundering charges…
Walker Machinery Branch Manager Pleads Guilty to Wire Fraud: Mark R. Trump, a former branch manager for Walker Machinery, pleaded guilty to wire fraud on Wednesday in front…
Owner of Mountain Pure Water Faces Federal Fraud Charges: John B. Stacks, the owner of a Little Rock based bottled water company, was indicted Wednesday by a federal…
Former College Professor Sentenced for Mail Fraud: Ademola L. Ejire, a former professor at Shaw University, was sentenced on Wednesday to 33 months in prison for federal mail…
Local Business Owner Sentenced on Mail Fraud Charges: Jamie Carl Graham, a former project manager at Breakell Inc., was sentenced to 41 months in federal prison and ordered…
Financial Broker Indicted on Wire Fraud Charges: United States Attorney James Santelle announced that a federal grand jury returned an indictment against Lisa A. Lewis charging her with…
Valdosta Man Sentenced for Wire Fraud: United States Attorney for the Middle District of Georgia, Michael J. Moore, has announced that a 70 year old Coolidge man officially…
Texas Man to Serve 18 Months for Mail Fraud: Rodolfo Reyes “Rudy” Mata, of San Antonio, has been sentenced to 18 months in prison for his role in…
Electricity Brokers Charged for Wire Fraud: Michael Mateja, 27, Matthew Morgan, 39, and Samuel Puleo, 26, have been charged by federal officials in a fraud scheme for allegedly…
Tennessee Man Charged with Mail Fraud in Counterfeit Postage Scheme: Federal prosecutors have charged Jason Matthew Smalling with federal mail fraud in connection with a scheme where he…
