White Collar and Government Investigations Attorneys
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 structuring transactions
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 to commit
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 the coast
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 money laundering.
Former Texas Kicker Pleads Guilty to Wire Fraud: Russell Erxleben, a former placekicker for the Texas Longhorns, pleaded guilty on Wednesday to wire fraud and money laundering charges for his
Walker Machinery Branch Manager Pleads Guilty to Wire Fraud: Mark R. Trump, a former branch manager for Walker Machinery, pleaded guilty to wire fraud on Wednesday in front of United States District
Owner of Mountain Pure Water Faces Federal Fraud Charges: John B. Stacks, the owner of a Little Rock based bottled water company, was indicted Wednesday by a federal grand jury
Financial Broker Indicted on Wire Fraud Charges: United States Attorney James Santelle announced that a federal grand jury returned an indictment against Lisa A. Lewis charging her with five counts
Valdosta Man Sentenced for Wire Fraud: United States Attorney for the Middle District of Georgia, Michael J. Moore, has announced that a 70 year old Coolidge man officially received his
Electricity Brokers Charged for Wire Fraud: Michael Mateja, 27, Matthew Morgan, 39, and Samuel Puleo, 26, have been charged by federal officials in a fraud scheme for allegedly altering previously