Texas Man Pleads Guilty to Mail Fraud: Marcus Brian Curry, 35, of Allen, pleaded guilty on Tuesday to federal mail fraud before United States Magistrate Judge Don D. Bush and
Crystal Lake Man Pleads Guilty to Mail Fraud: Michael S. Mackay, 47, pleaded guilty in federal court to a mail fraud scheme that tricked victims into thinking they were part
Federal Judge Rejects Plea Agreement in Mail Fraud Case: United States District Court Judge Joseph Van Bokkelen has rejected the plea agreement from a Merrillville man who pleaded guilty to
Two San Antonio Businessmen Sentenced for Mail Fraud: United States Chief District Judge Fred Biery handed down prison sentences to two individuals on Saturday for their roles in what is
West Virginia Sheriff Pleads Guilty to Mail Fraud: John W. Hawkins pleaded guilty to a federal charge of mail fraud on February 21st and resigned from his position as
South Carolina Man Charged with 22 Counts of Mail Fraud: Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail fraud, conspiracy,
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 fraud according
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 to pay $1,290,624
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 a mail
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 used over
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The criminal defense team of Boles Holmes White, LLC defends clients nationwide on state and federal charges, and in federal criminal appeals. We have represented the accused in Birmingham, Dothan, Mobile, Montgomery, Austin, Dallas, Houston, San Antonio, Miami, Memphis, Tampa, Pensacola, Orlando, Jacksonville, Tallahassee, Jackson, Mobile, Huntsville, Tuscaloosa, Atlanta, Los Angeles, Tucson, Detroit, New York, Cleveland, Baton Rouge, Charlotte, throughout Alabama, Mississippi, Georgia, Florida, Texas, New York and Tennessee, and across the United States.
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