Former New Orleans Police Officers Sentenced for Wire Fraud: Two former New Orleans Police Department narcotics detectives were sentenced on Thursday, July 17th, to eighteen months in prison…
Oklahoma Woman Sentenced for Defrauding Banks: The United States Attorney’s Office for the Eastern District of Oklahoma has announced that Michelle Rena McIninch, 44, has been sentenced for…
Army National Guard Solider Pleads Guilty to Wire Fraud and Bribery: Sergeant First Class Eduardo Ruesga-Larracilla, a United States Army National Guard soldier from San Antonio, has pleaded…
Blue-jean Retailer Charged with Wire Fraud Carolyn Marie Jones, 51, was arrested on Tuesday by Special Agents with the United States Secret Service and the Internal Revenue Service.…
Scott Klingerman Federal Wire Fraud: Former Library Head Charged Sunny Balwani, former president of Theranos Inc., exits federal court in San Jose, California, U.S., on Wednesday, June 29,…
Louisiana Man Sentenced for Wire Fraud: Gregory Martin Walker, who was charged with federal wire fraud in connection to movie tax schemes in Louisiana, was sentenced to 70…
Hollister Women Pleads Guilty to Wire Fraud: Briana Irene Roy, 38, of Hollister, California, entered a guilty plea in federal court last week to charges stemming from an…
Former Coca-Cola Executive Sentenced for Wire Fraud: Jeffrey David Shamp, a former Senior National Account Executive with the Coca-Cola Company, has been sentenced to 27 months in prison…
Virginia Man Pleads Guilty to Wire Fraud and Money Laundering: Stephen Kohout, 56, of Williamsburg, pleaded guilty on Monday in federal court to charges of wire fraud and…
Michigan Business Owner Roger Lee Andrews Convicted of Wire Fraud: Roger Lee Andrews, the owner of a Marne pallet company, has been convicted of wire fraud after he…
Lingerie Store Owner Pleads Guilty to Wire Fraud: Jae Jun Bae, the owner of Moon Lingerie, has entered a guilty plea in federal court to wire fraud charges…
Real Estate Wire Fraud Lawyer: Benny Chetcuti Indicted for Fraud How Benny Chetcuti Was Charged in a Real Estate Wire Fraud Case On March 28th, a federal grand…
