Real Estate Developer Charged with Wire Fraud: Federal prosecutors charged a San Diego real estate developer with one count of wire fraud on Tuesday after he allegedly misappropriated…
Car Dealer Pleads Guilty to Wire Fraud: Harry Klause, the president, operator, and manager of a New Jersey car dealership, pleaded guilty in federal court to operating a…
Medical Office Administrator Sentenced in Wire Fraud Case: Royann Schmidgall, who is guilty of bilking a Nebraska medical group out of over $250,000, was sentenced Monday in the…
Former Indianapolis Attorney Pleads Guilty to Wire Fraud $4.5M Wire Fraud Involving Personal Injury Clients William Conour, a once-prominent construction and accident attorney in Indianapolis, pleaded guilty to…
Man Facing Wire Fraud Charges in Check Cashing Scheme: Stephen Hamman, 52, was indicted Wednesday on federal charges of conspiracy to commit wire fraud, wire fraud, and passing…
Real Estate Broker Pleads Guilty to Wire Fraud: Debbie Foust, 60, pleaded guilty on Monday to one count of wire fraud in a United States District Court for…
Former Sports Agent’s Federal Wire Fraud Case Example: Benjamin Geller, a former NFL agent, pleaded guilty this week to one count of wire fraud according to a statement…
Vermont Man Pleads Guilty to Wire Fraud: Denny Ray Hughes, 40, has agreed to plead guilty to stealing the identities of two dozen people in order to illegally…
Rockford Man Sentenced to 65 Months for Wire Fraud: Anthony Hardy, 42, has been sentenced to 65 months in federal prison by United States District Judge Frederick J.…
Georgia State Representative Pleads Not Guilty to Mail and Wire Fraud: Georgia state representative Tyrone Brooks pleaded not guilty to charges of mail fraud, wire fraud, and filing…
Former West Virginia Panel Attorney Sentenced for Wire Fraud: A Belington panel attorney, Lisa A. Weese, has been sentenced by United States District Judge John Preson Bailey to…
Brookwood Man Sentenced For Wire Fraud: According to the United States Attorney’s Office, over a two year period Huffman Earl Monk of Brookwood, AL paid over $220,000 in…
