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…
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…
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…
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…
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…
Stephen S. Dennis Pleads Guilty in Wire Fraud Case: Stephen S. Dennis, the former mayor of Grandview, MO, pleaded guilty in federal court on Tuesday to a wire…
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…
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…
West Virginia Resident Pleads Guilty to Wire Fraud: Audrey Elaine Elrod, 45, officially entered her guilty plea in United States District court on Monday to one count of…
Former Co-Owners of Equipment Company Plead Guilty to Wire Fraud: The former co-owners of New England Equipment Company (NEECO, Inc.) pleaded guilty on Monday to charges of conspiracy…
Banker Faked Death to Avoid Wire Fraud Charges: Rather than hire the best wire fraud attorney he could afford, a former Georgia banker faked his own death off…
Wire Fraud Case Example: Financial Planner Convicted Caleb Deason, 34, has been convicted by a federal grand jury of one count of wire fraud and one count of…
