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 in connection

California Real Estate Investor Indicted for Wire Fraud: Benny Chetcuti Case Overview How Benny Chetcuti Was Charged in a Real Estate Wire Fraud Case On March 28th, a federal grand

Retired Boston Police Officer Charged in Investment Fraud Scheme: A federal grand jury has returned a five-count indictment charging Daniel Rice, a retired Boston Police officer, with wire fraud and conspiracy to

Toyota Charged with Wire Fraud: Toyota Motor Corporation was charged with federal wire fraud on Wednesday after it admitted to intentionally deceiving regulators about deadly safety defects.  The Japanese based company

Clothing Store Owners Charged with Wire Fraud: It was announced Monday that seven individuals, including the owners of a women’s clothing store in San Antonio, face federal charges in connection

Illinois Women Sentenced in Federal Wire Fraud Case: United States Court Judge Michael McCuskey has ordered that Karyn E. Graham serve 33 months in prison for federal wire fraud and

Social Security Employee Pleads Guilty to Wire Fraud: Tabaris Archie Brown, a former employee of the Social Security Administration office in Birmingham, pleaded guilty on Tuesday to stealing personal information

Title Company Owner Pleads Guilty to Wire Fraud: Karen Strasser Steinke, the former owner of Metro East Title Company, pleaded guilty last week to one count of wire fraud, and

Iowa Woman Sentenced to 65 months for Wire Fraud and Identity Theft: Teresa Dorenkamp, 43, has been sentenced to more than five years in federal prison after she pleaded guilty