Man Facing Wire Fraud Charges in Check Cashing Scheme
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 United States
White Collar and Government Investigations Attorneys
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 United States
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 her role
Former Sports Agent Pleads Guilty to Wire Fraud: Benjamin Geller, a former NFL agent, pleaded guilty this week to one count of wire fraud according to a statement released by
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 collect unemployment
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. Kapala for wire
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 false tax
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 federal prison
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 bribes as
Louisiana Woman Accused of Wire Fraud in aftermath of BP Oil Spill: According to United States Attorney Dana J. Boente’s office, a Slidell woman pleaded guilty in a federal court
Former National Guard Employee Faces Wire Fraud Charges: Angela Watson, a former employee for the Indiana National Guard, faces federal wire fraud charges after she allegedly stole more than $200,000