White Collar and Government Investigations Attorneys
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
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
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
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
Alabama Real Estate Investors Sentenced for Mail Fraud: Department of Justice officials reported Monday that two Alabama real estate investors have been sentenced in Mobile U.S. District Court to nearly
Frederick Business Owner Admits to Defrauding Charities: Stephen Lane Reid, Vice President of RMS Direct Inc., pleaded guilty to conspiracy to commit wire and mail fraud in a United States
Prison for mail fraud Bernard Seidling was recently convicted of 50 counts of criminal Mail Fraud in the United States District Court in Madison, Wisconsin stemming from a criminal scheme