White Collar and Government Investigations Attorneys
Former NBA Player Convicted of Wire Fraud: Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four counts of federal wire
Rose City Dentist Charged with Federal Mail Fraud: Carter White Rae, a local dentist in Michigan, was arrested on Thursday and arraigned on an indictment that charged him with tax
County Commissioner Facing Wire Fraud Charges: Tammy Hall, Lee County Commissioner, resigned on Monday morning after federal prosecutors announced she is facing wire fraud charges for siphoning money from her
Financial Advisor Pleads Guilty to Wire Fraud: Adorean Boleancu, a former broker for Wells Fargo & Co. and Morgan Stanley, has pleaded guilty to wire fraud for his involvement in a $1.8
Three Former Trucking Executives Arrested for Wire Fraud: Three former USA Dry Van Logistics executives have been arrested this week by the Federal Bureau of Investigation on multiple charges of
Former Nebraska State Senator to Plead Guilty to Wire Fraud: Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 to 2013, has reportedly agreed to
Musician Guilty of Wire Fraud: Vancouver musician, Kacey Anderson, pleaded guilty to federal wire fraud charges associated to a scheme in which he raised over $500,000 for several fake charity
Real Estate Developer Charged with Wire Fraud: Federal prosecutors charged a San Diego real estate developer with one count of wire fraud on Tuesday after he allegedly misappropriated more than
Car Dealer Pleads Guilty to Wire Fraud: Harry Klause, the president, operator, and manager of a New Jersey car dealership, pleaded guilty in federal court to operating a wire fraud
Former NFL Lineman Charged in Insurance Fraud Scam: Byron Frisch, a former NFL defensive lineman, is among four people who have been arraigned on federal mail and wire fraud charges for