Russell Erxleben’s Wire Fraud Ponzi Scheme Case Explained: Russell Erxleben, a former placekicker for the Texas Longhorns, pleaded guilty on Wednesday to wire fraud and money laundering charges…
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…
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…
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…
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…
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…
Tate George Convicted: Federal Wire Fraud and Legal Consequences Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four…
County Commissioner Facing Wire Fraud Charges: Tammy Hall, Lee County Commissioner, resigned on Monday morning after federal prosecutors announced she is facing wire fraud charges for siphoning money…
Financial Advisor Pleads Guilty to Wire Fraud: Adorean Boleancu, a former broker for Wells Fargo & Co. and Morgan Stanley, has pleaded guilty to wire fraud for his…
Three Former Trucking Executives Arrested for Wire Fraud: Three former USA Dry Van Logistics executives have been arrested this week by the Federal Bureau of Investigation on multiple…
Brenda Council Pleads Guilty to Wire Fraud: Legal Consequences of Campaign Fund Misuse: Brenda Council, who represented the 11th District in the Nebraska State Legislature from 2009 to…
Musician Guilty of Wire Fraud: Vancouver musician, Kacey Anderson, pleaded guilty to federal wire fraud charges associated to a scheme in which he raised over $500,000 for several…
