Tate George Convicted: Federal Wire Fraud and Legal Consequences Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four…
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…
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…
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…
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…
Brenda Council Pleads Guilty to Wire Fraud: Legal Consequences of Campaign Fund Misuse: Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 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…
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…
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…
Byron Frisch and Others Charged in Federal Insurance Fraud Scheme: Byron Frisch, a former NFL defensive lineman, is among four people who have been arraigned on federal mail…
