Byron Frisch, a former NFL defensive lineman, is among four people who have been arraigned on federal mail and wire Read More
Deshonda Anderson, 25, was convicted in federal court on Monday on mail fraud and aggravated identity theft charges. Anderson is guilty Read More
Royann Schmidgall, who is guilty of bilking a Nebraska medical group out of over $250,000, was sentenced Monday in the United Read More
A former prominent construction and accident attorney in Indianapolis pleaded guilty last week to federal wire fraud charges before United Read More
Stephen Hamman, 52, was indicted Wednesday on federal charges of conspiracy to commit wire fraud, wire fraud, and passing United States Read More
A former mail carrier for the Montgomery post office, Vernon Harrison, has been found guilty on charges of mail fraud, Read More
Debbie Foust, 60, pleaded guilty on Monday to one count of wire fraud in a United States District Court for her Read More
Benjamin Geller, a former NFL agent, pleaded guilty this week to one count of wire fraud according to a statement Read More
Denny Ray Hughes, 40, has agreed to plead guilty to stealing the identities of two dozen people in order to illegally Read More
Anthony Hardy, 42, has been sentenced to 65 months in federal prison by United States District Judge Frederick J. Kapala for Read More