White Collar and Government Investigations Attorneys
Kansas City Woman Sentenced for Mail Fraud: Deshonda Anderson, 25, was convicted in federal court on Monday on mail fraud and aggravated identity theft charges. Anderson is guilty of leading
Medical Office Administrator Sentenced in Wire Fraud Case: Royann Schmidgall, who is guilty of bilking a Nebraska medical group out of over $250,000, was sentenced Monday in the United States
Former Indianapolis Attorney Pleads Guilty to Wire Fraud $4.5M Wire Fraud Involving Personal Injury Clients William Conour, a once-prominent construction and accident attorney in Indianapolis, pleaded guilty to federal wire
Man Facing Wire Fraud Charges in Check Cashing Scheme: Stephen Hamman, 52, was indicted Wednesday on federal charges of conspiracy to commit wire fraud, wire fraud, and passing United States
Montgomery Postal Worker Guilty of Mail Fraud and Embezzlement: A former mail carrier for the Montgomery post office, Vernon Harrison, has been found guilty on charges of mail fraud, identity
Real Estate Broker Pleads Guilty to Wire Fraud: Debbie Foust, 60, pleaded guilty on Monday to one count of wire fraud in a United States District Court for her role
Former Sports Agent Pleads Guilty to Wire Fraud: Benjamin Geller, a former NFL agent, pleaded guilty this week to one count of wire fraud according to a statement released by
Vermont Man Pleads Guilty to Wire Fraud: Denny Ray Hughes, 40, has agreed to plead guilty to stealing the identities of two dozen people in order to illegally collect unemployment
Rockford Man Sentenced to 65 Months for Wire Fraud: Anthony Hardy, 42, has been sentenced to 65 months in federal prison by United States District Judge Frederick J. Kapala for wire
Georgia State Representative Pleads Not Guilty to Mail and Wire Fraud: Georgia state representative Tyrone Brooks pleaded not guilty to charges of mail fraud, wire fraud, and filing false tax